LEI Record LAPSED 9845001AB465612D7C65
Policy Non-Conforming
Entity name
JITENDEROther names
DHANKHAR TRANSPORT COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06AJZPJ7631G1ZRJurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KHEWAT NO. 75, 20, SECTOR-97, Farrukhnagar, 122506, Gurugram, IN-HR, INHeadquarters Address
KHEWAT NO. 75, 20, SECTOR-97, Farrukhnagar, 122506, Gurugram, IN-HR, 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
2023-06-12LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-06-12T06:22:51ZData Validated As
06AJZPJ7631G1ZR