LEI Record LAPSED 984500B1BD72FDBA4538

M/S DINESH JAIN FAMILY TRUST

Policy Non-Conforming

Record as of 2026-10-18

LEI Record Details

  • Entity name

    M/S DINESH JAIN FAMILY TRUST

  • Registered At

    Udyam Registration (Ministry of Micro, Small Medium Enterprises)
    Udyam Registration (Ministry of Micro, Small Medium Enterprises)
    India
    RA000900

  • Registered As

    UDYAM-MH-18-0229206

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Trust (EN)
    W9FI

  • Entity Status

    ACTIVE

  • Legal Address

    Flat- No. 7201, The World View, C- Wing, Senapti Bapat Marg,, LowerParel West, 400013, Mumbai, IN-MH, IN

  • Headquarters Address

    Flat- No. 7201, The World View, C- Wing, Senapti Bapat Marg,, LowerParel West, 400013, Mumbai, IN-MH, 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.

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Registration Details

  • Registration Date

    2023-03-30

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-03-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000900

  • Next Renewal

    2024-03-30T09:49:40Z

  • Data Validated As

    UDYAM-MH-18-0229206

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