LEI Record LAPSED 9845003E8AB63EBBAB06
Policy Non-Conforming
Entity name
DILIP ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36AABFD7530R1Z1Jurisdiction Of Formation
IN-TSEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
H.NO. 3-39-9, PLOTO. NO.58, FIRST FLOOR, SARVASUKHI COLONY, WEST MAREDPALLY, SECUNDERABAD, 500026, Hyderabad, IN-TS, INHeadquarters Address
H.NO. 3-39-9, PLOTO. NO.58, FIRST FLOOR, SARVASUKHI COLONY, WEST MAREDPALLY, SECUNDERABAD, 500026, Hyderabad, IN-TS, 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
2022-05-21LEI Issuer
529900T8BM49AURSDO55Last Update
2023-05-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-05-21T12:44:17ZData Validated As
36AABFD7530R1Z1