LEI Record LAPSED 3358003LK4OZS9IZGD39
Policy Non-Conforming
Entity name
SAMTA JEWELS LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAK-4832Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
FLAT NO 302, 3RD FLOOR, PLOT NO 235/237, VENKATESHWAR BHAVAN, KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI, KALBADEVI, MUMBAI,, 400002, MUMBAI, IN-MH, INHeadquarters Address
FLAT NO 302, 3RD FLOOR, PLOT NO 235/237, VENKATESHWAR BHAVAN, KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI, KALBADEVI, MUMBAI,, 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
2024-04-30LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-05-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-05-22T11:38:17ZData Validated As
AAK-4832