LEI Record LAPSED 9845007E2D4CD936A091

DOLPHIN AGRI IMPEX

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    DOLPHIN AGRI IMPEX

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    2416916246

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    SHOP NO. A/4 1ST FLOOR RAJDHANI, COMPLEX OPP PUSHKARDHAM SOCIETY, 360005, RAJKOT, IN-GJ, IN

  • Headquarters Address

    SHOP NO. A/4 1ST FLOOR RAJDHANI, COMPLEX OPP PUSHKARDHAM SOCIETY, 360005, RAJKOT, IN-GJ, 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

    2019-08-08

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-08-08

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2023-08-08T09:30:27Z

  • Data Validated As

    2416916246

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