LEI Record LAPSED 98450010794CCI7C1040
Policy Non-Conforming
Entity name
DIVINE GOLD PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U36910GJ2013PTC074806Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, SHOP NO. 3, SHIVALIK COMPLEX, OPP BANK OF BARODA, NEAR PANCHWATI CIRCLE, AMBAWADI, 380015, AHMEDABAD, IN-GJ, INHeadquarters Address
Ground Floor, Building No. 6, Shop No. G-26, MIDC Central Road, Bhim Nagar, Andheri East, Marol MIDC, 400093, Mumbai, 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
2024-08-19LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-08-19T06:43:45ZData Validated As
U36910GJ2013PTC074806