LEI Record LAPSED 9845009CB986CBCDEB96
Policy Non-Conforming
Entity name
DVENUS CONSULTANTSOther names
SMT SAMIRA ASLAM KHANRegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-MH-18-0116719Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
A 1601 LODHA BELAIR OFF S V ROAD PATEL ESTATE ROAD, VAISHALI NAGAR, 400102, Mumbai, IN-MH, INHeadquarters Address
A 1601 LODHA BELAIR OFF S V ROAD PATEL ESTATE ROAD, VAISHALI NAGAR, 400102, 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
2025-10-23LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2026-10-23T10:48:47ZData Validated As
UDYAM-MH-18-0116719