LEI Record LAPSED 98450075Y8E25Q2CEF04
Policy Non-Conforming
Entity name
DHARAM ENTERPRISERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAQFD4421J1ZFJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
PLOT NO. 835 B, BEHIND MAHILA COLLAGE, BEHIND MAHILA COLLAGE, 364001, BHAVNAGAR, IN-GJ, INHeadquarters Address
PLOT NO. 835 B, BEHIND MAHILA COLLAGE, BEHIND MAHILA COLLAGE, 364001, BHAVNAGAR, IN-GJ, 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
2023-04-05LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-04-05T10:49:54ZData Validated As
24AAQFD4421J1ZF