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Public LEI record · Global LEI Index Managed by RapidLEI

India

DOLPHIN AGRI IMPEX

SHOP NO. A/4 1ST FLOOR RAJDHANI, COMPLEX OPP PUSHKARDHAM SOCIETY, RAJKOT, 360005, IN

Legal Entity Identifier 9845007E2D4CD936A091
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
8 Aug 2023
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for DOLPHIN AGRI IMPEX is 9845007E2D4CD936A091. It has lapsed and has not been renewed.

DOLPHIN AGRI IMPEX is a Partnership Firm formed in India, registered as 2416916246 with Database of Importer Exporter Code (IEC), India. The LEI was registered on 8 Aug 2019. Some of its Level 1 reference data was confirmed against Database of Importer Exporter Code (IEC), India at its last validation on 8 Aug 2023. The rest rests on what the entity supplied. It reports no parent, on the grounds that no controlling person is known. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
DOLPHIN AGRI IMPEX
Legal form
Partnership Firm A0PS
Jurisdiction
India IN
Registration
Registered at Database of Importer Exporter Code (IEC), India RA000709. Registration number 2416916246
Entity created
23 Aug 2016
Legal address
SHOP NO. A/4 1ST FLOOR RAJDHANI, COMPLEX OPP PUSHKARDHAM SOCIETY, RAJKOT, 360005, IN
Connected identifiers
S&P Capital IQ712093866 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Database of Importer Exporter Code (IEC). The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    DOLPHIN AGRI IMPEX

    IN · 9845007E2D4CD936A091

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports DOLPHIN AGRI IMPEX as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Database of Importer Exporter Code (IEC), India

Validated against

Database of Importer Exporter Code (IEC), India

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 8 Aug 2023

DOLPHIN AGRI IMPEX

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 8 Aug 2023.