LEI Record LAPSED 984500AAYT4C082DA082
Policy Non-Conforming
Entity name
SUNIL GOELOther names
DG INDIA MARKETINGRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AGQPG3939E1Z9Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. C-76 & C-85, BAWANA DSIIDC, SECTOR-C, Bhorgarh Industrial Area, Phase-2, 110040, New Delhi, IN-DL, INHeadquarters Address
PLOT NO. C-76 & C-85, BAWANA DSIIDC, SECTOR-C, Bhorgarh Industrial Area, Phase-2, 110040, New 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
2021-08-03LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-31T08:06:20ZData Validated As
07AGQPG3939E1Z9