LEI Record LAPSED 98450014E5F9FE5GF378
Policy Non-Conforming
Entity name
DVP COMMODITY EXPORT PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U15100PN2022PTC207856Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
DVP Sequare (Mall) 4535, Secound Flore Shop No.2, Near Maret Yard, Opposite New Bus Stand PANDHARPUR, 413304, Solapur, IN-MH, INHeadquarters Address
DVP Sequare (Mall) 4535, Secound Flore Shop No.2, Near Maret Yard, Opposite New Bus Stand PANDHARPUR, 413304, Solapur, 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
2023-05-05LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-05-05T11:17:20ZData Validated As
U15100PN2022PTC207856