DHARA TRANSPORT

984500BF2H40C5890815Copied!

ACTIVE LAPSED 🇮🇳 India

DHARA TRANSPORT is an active legal entity registered in India (IN). LEI code: 984500BF2H40C5890815. The LEI was first issued on Aug 31, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 31, 2025.

ⓘ Entity Details

LEI Code 984500BF2H40C5890815 Legal Name DHARA TRANSPORT Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AATFD2100K1ZG

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2024 Last Updated Aug 31, 2025 Next Renewal Aug 31, 2025 (168 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NAVIN SHEVA, HOUSE NO. 412, SWAPNA NAGRI, URAN
Raigad
IN-MH
400702
IN
Headquarters Address
NAVIN SHEVA, HOUSE NO. 412, SWAPNA NAGRI, URAN
Raigad
IN-MH
400702
IN

📅 Registration Timeline

First Issued
Aug 31, 2024 — LEI initially registered
Renewal Overdue
Aug 31, 2025 — Renewal deadline has passed
Last Updated
Aug 31, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00BF2H40C58908
15
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DHARA TRANSPORT? +

The Legal Entity Identifier (LEI) for DHARA TRANSPORT is 984500BF2H40C5890815. This 20-character code uniquely identifies DHARA TRANSPORT in global financial transactions as per ISO 17442.

Is DHARA TRANSPORT's LEI active? +

Yes, DHARA TRANSPORT's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 31, 2025 and is due for renewal on Aug 31, 2025.

Where is DHARA TRANSPORT registered? +

DHARA TRANSPORT is registered in India (jurisdiction: IN). The entity is registered under business register number 27AATFD2100K1ZG.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DHARA TRANSPORT, registered in India. The LEI code 984500BF2H40C5890815 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.