LEI Record LAPSED 984500EAPF70D4CB4088
Policy Non-Conforming
Entity name
NAVNEET KUMAR ARORAOther names
DHARIYA ENTERPRISESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AJFPA3573L1Z6Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Upper Ground Floor and Ground Floor, Plot No. 35, Pillar No. 57, Veer Savarkar Block, Shakarpur, 110092, New Delhi, IN-DL, INHeadquarters Address
Upper Ground Floor and Ground Floor, Plot No. 35, Pillar No. 57, Veer Savarkar Block, Shakarpur, 110092, 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
2024-05-01LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-05-01T10:15:36ZData Validated As
07AJFPA3573L1Z6