LEI Record LAPSED 6488GA68HA74B3P2R755

DHARAM CHAND JAIN

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    DHARAM CHAND JAIN

  • Other names

    PARSHV TRADING COMPANY

  • 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

    08AFKPJ1925J1ZB

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT NO. 34/21, M/S PARSHV TRADING COMPANY, MANDI YARD, 325205, BARAN, IN

  • Headquarters Address

    PLOT NO. 34/21, M/S PARSHV TRADING COMPANY, MANDI YARD, 325205, BARAN, 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

    2024-12-11

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2024-12-11

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-12-10T23:00:00Z

  • Data Validated As

    08AFKPJ1925J1ZB

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