LEI Record LAPSED 984500BA7E577AB56M95
Policy Non-Conforming
Entity name
MALLIKARJUNA REDDY PUDIPARTHYOther names
SRI DHANVI MINERALSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
37AZBPP1557H1Z9Jurisdiction Of Formation
IN-APEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SURVEY NO. 108, Main Road, Chintavaram Ponnavolu, Sri Potti Sriramulu, 524412, Nellore, IN-AP, INHeadquarters Address
SURVEY NO. 108, Main Road, Chintavaram Ponnavolu, Sri Potti Sriramulu, 524412, Nellore, IN-AP, 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
2024-08-30LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-08-30T14:19:38ZData Validated As
37AZBPP1557H1Z9