LEI Record LAPSED 335800RNEJ4ODZX3VQ68
Policy Non-Conforming
Entity name
DNY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74110MH2020PTC336038Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
OFFICE NO.1605,, 16TH FLOOR,CYBER ONE, PLOT NO. 4 & 6,, SECTOR 30A, VASHI, NAVI MUMBAI, 400703, THANE, IN-MH, INHeadquarters Address
OFFICE NO.1605,, 16TH FLOOR,CYBER ONE, PLOT NO. 4 & 6,, SECTOR 30A, VASHI, NAVI MUMBAI, 400703, THANE, IN-MH, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-10-22LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-10-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-10-21T18:30:00ZData Validated As
U74110MH2020PTC336038