LEI Record LAPSED 984500F3EE2AE2B7B675
Policy Non-Conforming
Entity name
D.D. AGGARWAL TIMBER PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U20219HR2010PTC040693Jurisdiction Of Formation
IN-HREntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
MANDI DADRI CHARKHI DADRI, 127306, BHIWANI, IN-HR, INHeadquarters Address
MANDI DADRI CHARKHI DADRI, 127306, BHIWANI, IN-HR, 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
2019-03-12LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-03-12T09:30:59ZData Validated As
U20219HR2010PTC040693