LEI Record LAPSED 2549007K8DISK5T8WM56
Policy Non-Conforming
Entity name
N R JewelsRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAYPJ4108JJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
18/20, 3rd floor, Vitthal Wadi, Kalbadevi Road, 400002, Mumbai, IN-MH, INHeadquarters Address
18/20, 3rd floor, Vitthal Wadi, Kalbadevi Road, 400002, Mumbai, IN-MH, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-09-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-08-24T13:47:31ZData Validated As
AAYPJ4108J