LEI Registrar

Danial Exim

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LEI: 984500C6B046FEC9E405
India (IN)
Last updated: May 14, 2025 at 09:06:06
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500C6B046FEC9E405
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
May 14, 2025 at 09:06:06
Creation Date
August 20, 2022 at 02:00:00
Registered At
RA000900
Registered As
UDYAM-UP-57-0013570

Entity Names

Legal Name
Danial Exim
Language: en
Other Names
REETU BHANDARI
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

GHAZIATOLA, TRIMOHANI
231001, MIRZAPUR
Uttar Pradesh,India (IN)

Headquarters Address

GHAZIATOLA, TRIMOHANI
231001, MIRZAPUR
Uttar Pradesh,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
May 14, 2025 at 09:06:06
Last Updated
May 14, 2025 at 09:06:06
Next Renewal
May 14, 2026 at 09:06:11(0 days left)

Validation

Primary Validation

Authority ID
RA000900
Registration Number
UDYAM-UP-57-0013570

Danial Exim (LEI: 984500C6B046FEC9E405) is a 4QIE was initially registered on May 14, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on May 14, 2025 at 09:06:06. The next renewal is scheduled for May 14, 2026.

The headquarters is located in MIRZAPUR, Uttar Pradesh, IN. The legal address is in MIRZAPUR, Uttar Pradesh, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as UDYAM-UP-57-0013570 with authority ID RA000900. The entity is also known as REETU BHANDARI.