LEI Record LAPSED 9845006B13F4D6366D69
Policy Non-Conforming
Entity name
DIVINE ASSOCIATESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAAAD8915E1ZVJurisdiction Of Formation
IN-MHEntity Legal Form
Society/Club/Trust/AOPEntity Status
ACTIVELegal Address
4TH FLOOR, 401, THE GLASIC BLDG, LINKING ROAD, KHAR WST, 400052, MUMBAI, IN-MH, INHeadquarters Address
4TH FLOOR, 401, THE GLASIC BLDG, LINKING ROAD, KHAR WST, 400052, 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
2021-12-03LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-12-03T08:23:23ZData Validated As
27AAAAD8915E1ZV