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DHAN SANCHAI CO OPERATIVE THRIFT AND CREDIT SOCIETY LIMITED

110092 DELHI, D-182, MAIN ROAD WEST VINOD NAGAR, NEAR AMAN ELECTRONICS, MANDAWALI, India

984500FB0ADDD5C45369

ISSUED
This LEI is legally registered, operating and meets all legal requirements.
The LEI will expire in 413 days. We already take care of your LEI and make sure that all deadlines are met!
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Validity
Status: ISSUED
Valid until: 2027-01-30
Last updated: 2025-12-03
Registered on: 2025-01-30
Reference
Status: ACTIVE
Reference: 07AAFFD4337G1ZM, GST Portal
Legal form: (8888)
Validation: FULLY_CORROBORATED
About the legal entity:
LEI:
984500FB0ADDD5C45369
Legal Name:
DHAN SANCHAI CO OPERATIVE THRIFT AND CREDIT SOCIETY LIMITED
Registration Authority
Entity ID:
07AAFFD4337G1ZM
International Name:
GST Portal
Local Name:
GST Portal
Country:
India
Legal Jurisdiction:
IN
Entity Legal Form Code:
8888
Entity Legal Form Name:
Entity Status:
ACTIVE
Addresses:
Legal: D-182, MAIN ROAD WEST VINOD NAGAR, NEAR AMAN ELECTRONICS, MANDAWALI
110092 DELHI
India
Headquarters: D-182, MAIN ROAD WEST VINOD NAGAR, NEAR AMAN ELECTRONICS, MANDAWALI
110092 DELHI
IN
About registration:
Initial Registration Date:
2025-01-30
Last update:
2025-12-03
Registration Status:
ISSUED
Managing LOU:
529900T8BM49AURSDO55
Ubisecure Oy
Validation Sources:
FULLY_CORROBORATED