LEI Record LAPSED 984500B6MD10R37FBC43
Policy Non-Conforming
Entity name
DHANDEEPA STAR TRADING PRIVATE LIMITEDOther names
M/S DHANDEEPA STAR TRADING PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51109MH2011PTC214485Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
135,Crystal Shopper Paradies,co-op soc,plot No,489 24th, 33th Linking RD Near Croma mall ,Bandra W, 400050, Mumbai, IN-MH, INHeadquarters Address
135,Crystal Shopper Paradies,co-op soc,plot No,489 24th, 33th Linking RD Near Croma mall ,Bandra W, 400050, 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
2023-07-23LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-07-23T14:34:41ZData Validated As
U51109MH2011PTC214485