LEI Record LAPSED 98450089CE599DC42D09

DINESH KUMAR SOMANI

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    DINESH KUMAR SOMANI

  • Other names

    JAI HANUMAN INDUSTRIES

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27ADGPS6533D1ZH

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    29, MASJID BUNDER ROAD, MASJID BANDAR, 400003, MUMBAI, IN

  • Headquarters Address

    29, MASJID BUNDER ROAD, MASJID BANDAR, 400003, MUMBAI, 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

    2019-02-05

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2020-02-05T09:48:16Z

  • Data Validated As

    27ADGPS6533D1ZH

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