LEI Record LAPSED 3358002HMQFCFZYFWM14
Policy Non-Conforming
Entity name
PALS JEWELS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U36912MH2013PTC244962Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
BW5082,BW5081, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,, OPP NABARD HEAD OFFICE BANDRA EAST, 400051, MUMBAI, IN-MH, INHeadquarters Address
BW5082,BW5081, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,, OPP NABARD HEAD OFFICE BANDRA EAST, 400051, 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
2019-12-19LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-12-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2021-12-21T12:01:02ZData Validated As
U36912MH2013PTC244962