LEI Record LAPSED 98450049VE4B67360403

DHAMIJA TRADING CO

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    DHAMIJA TRADING CO

  • Other names

    MANDEEP

  • Registered At

    Udyam Registration (Ministry of Micro, Small Medium Enterprises)
    Udyam Registration (Ministry of Micro, Small Medium Enterprises)
    India
    RA000900

  • Registered As

    UDYAM-PB-20-0019979

  • Jurisdiction Of Formation

    IN-PB

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    MUBARIKPUR TO OLD KALKA SANOLI ROAD, ZIRAKPUR SAS NAGAR, SANOLI ROAD, 140603, ZIRAKPUR, IN-PB, IN

  • Headquarters Address

    MUBARIKPUR TO OLD KALKA SANOLI ROAD, ZIRAKPUR SAS NAGAR, SANOLI ROAD, 140603, ZIRAKPUR, IN-PB, 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.

Renew LEI

Registration Details

  • Registration Date

    2025-04-18

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-04-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000900

  • Next Renewal

    2026-04-18T06:30:37Z

  • Data Validated As

    UDYAM-PB-20-0019979

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