LEI Record LAPSED 984500T91B2F01DA9S25
Policy Non-Conforming
Entity name
DEEPAK DHALLOther names
DEEPAK SALES CORP.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06AJSPD0280G1ZDJurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
37 N, MODEL TOWN, DEEPAK SALES CORPORATION, 125001, HISAR, IN-HR, INHeadquarters Address
37 N, MODEL TOWN, DEEPAK SALES CORPORATION, 125001, HISAR, 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
2021-09-21LEI Issuer
529900T8BM49AURSDO55Last Update
2023-09-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-09-29T12:33:25ZData Validated As
06AJSPD0280G1ZD