LEI Record LAPSED 3358001ZAVUDDFAH9502
Policy Non-Conforming
Entity name
AKASH DIAMONDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24ABJFA6170F1ZMJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
4TH FLOOR, 401-402, SHREE HARI,, NANDU DOSHI NI WADI, NR. GOTALAWADI, OPP. MULTI PURPOSE HALL,, KATARGAM, 395004, SURAT, IN-GJ, INHeadquarters Address
4TH FLOOR, 401-402, SHREE HARI,, NANDU DOSHI NI WADI, NR. GOTALAWADI, OPP. MULTI PURPOSE HALL,, KATARGAM, 395004, SURAT, IN-GJ, 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
2019-02-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-05-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-02T06:10:14ZData Validated As
24ABJFA6170F1ZM