go toregister-lei.atgo toregister-lei.dego toregister-lei.chgo toregister-lei.ligo toregister-lei.co.ukgo toregister-lei.orggo toregister-lei.ingo tosolicitud-lei.esgo toregister-lei.com

DHANESH TRADING COMPANY

110095 DELHI, SECOND FLOOR, B-37, JHILMIL, India

335800SHBK1NLIWPIT02

LAPSED
This LEI is registered but has passed its expiration date. It has to be renewed to enable distributions and securities trading.
Is this your LEI? Extend your LEI quickly and easily. Renew LEI
Query on another LEI!
Validity
Status: LAPSED
Valid until: 2025-06-06
Last updated: 2024-06-06
Registered on: 2024-06-06
Reference
Status: ACTIVE
Reference: 07ACVPJ9362P1ZH, GST Portal
Legal form: Sole Proprietorship (4QIE)
Validation: FULLY_CORROBORATED
About the legal entity:
LEI:
335800SHBK1NLIWPIT02
Legal Name:
DHANESH TRADING COMPANY
Registration Authority
Entity ID:
07ACVPJ9362P1ZH
International Name:
GST Portal
Local Name:
GST Portal
Country:
India
Legal Jurisdiction:
IN
Entity Legal Form Code:
4QIE
Entity Legal Form Name:
Sole Proprietorship
Entity Status:
ACTIVE
Addresses:
Legal: SECOND FLOOR, B-37, JHILMIL
110095 DELHI
India
Headquarters: SECOND FLOOR, B-37, JHILMIL
110095 DELHI
IN
About registration:
Initial Registration Date:
2024-06-06
Last update:
2024-06-06
Registration Status:
LAPSED
Managing LOU:
335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
Validation Sources:
FULLY_CORROBORATED