LEI Record LAPSED 984500S08B5C97077A03

DMOZZAKR

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    DMOZZAKR

  • Other names

    MOKSHESH DIPESH SHAH

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    04GFEPS1337R1ZW

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT NO 136, INDUSTRIAL AREA PHASE-II, 160002, CHANDIGARH, IN

  • Headquarters Address

    PLOT NO 136, INDUSTRIAL AREA PHASE-II, 160002, CHANDIGARH, 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.

Renew LEI

Registration Details

  • Registration Date

    2020-03-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2021-03-20T12:04:07Z

  • Data Validated As

    04GFEPS1337R1ZW

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