LEI Record LAPSED 648869ULN8O2JFO90443

DILIP KUMAR BADAYA

Policy Non-Conforming

Record as of 2026-10-09

LEI Record Details

  • Entity name

    DILIP KUMAR BADAYA
  • Other names

    SHYAM METAL INDUSTRIES
  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754
  • Registered As

    07ACDPB0669B1Z8
  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE
  • Entity Status

    ACTIVE
  • Legal Address

    595-596, BAWANA ROAD, SHAHBAD DAULATPUR, DELHI, 110039, New Delhi, IN
  • Headquarters Address

    595-596, BAWANA ROAD, SHAHBAD DAULATPUR, DELHI, 110039, New Delhi, IN

Oops! 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.

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Registration Details

  • Registration Date

    2025-07-10
  • LEI Issuer

    485100001PLJJ09NZT59
  • Last Update

    2025-07-10
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000754
  • Next Renewal

    2026-07-09T22:00:00Z
  • Data Validated As

    07ACDPB0669B1Z8

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