LEI Record LAPSED 984500A5FCVEEP9EAM08
Policy Non-Conforming
Entity name
KESHAV INTERNATIONALOther names
DHARMESH QUANOONGORegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0504007432Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C G B 046, DLF CAPITAL GREENS, 15 SHIVAJI MARG, MOTI NAGAR, 110015, DELHI, IN-DL, INHeadquarters Address
C G B 046, DLF CAPITAL GREENS, 15 SHIVAJI MARG, MOTI NAGAR, 110015, DELHI, IN-DL, 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
2022-03-31LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-03-31T10:03:22ZData Validated As
0504007432