LEI Record LAPSED 984500D0FAAGC51D7305

WAHI DAIGEM PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    WAHI DAIGEM PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U74999MH2019PTC324657

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    SHOP NO. 11, GROUND FLOOR, EVERSHINE MALL, CHINCHOLI BUNDER ROAD, MALAD WEST, 400064, MUMBAI, IN-MH, IN

  • Headquarters Address

    UNIT NO. 445, PLOT NO. 252, SURAT SPECIAL ECONOMIC ZONE, SACHIN, 394230, SURAT, IN-GJ, 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

    2021-08-24

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2021-08-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2022-08-24T12:55:41Z

  • Data Validated As

    U74999MH2019PTC324657

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