LEI Record LAPSED 98450099EV4DFFCD5D49
Policy Non-Conforming
Entity name
DIVYA ENTERPRISERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAHFD4851D1ZLJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
2ND FLOOR, 205, SHREE ABHISHEK, MATHURADAS EXTENSION ROAD,NEAR ATUL TOWER,, KANDIVALI WEST, 400067, Mumbai, IN-MH, INHeadquarters Address
2ND FLOOR, 205, SHREE ABHISHEK, MATHURADAS EXTENSION ROAD,NEAR ATUL TOWER,, KANDIVALI WEST, 400067, 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
2023-07-26LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-07-26T07:34:29ZData Validated As
27AAHFD4851D1ZL