DOLLY MODI

984500F15AA399658B86

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Sole proprietor
Legal form: Sole Proprietorship (4QIE)
Jurisdiction: India
Entity created: May 22, 2019

Address

Country: India
Legal address: A - 1, INDUSTRIAL ESTATE, MALERKOTLA148023 SANGRURIndia (IN-PB)

Identifier

LEI: 984500F15AA399658B86
Registered: October 31, 2022 at 09:12 AM UTC
Last updated: October 31, 2025 at 10:29 AM UTC
Next renewal: October 31, 2025 at 09:50 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: GST Portal (RA000754)
Identifier: 03AJGPG0793H1ZG
Verified against: GST Portal (RA000754)
Verified as: 03AJGPG0793H1ZG
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/984500F15AA399658B86This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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