LEI Record LAPSED 33580045GDKV9N6DF906
Policy Non-Conforming
Entity name
LAXMI DIAMONDSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
29ABTPM6422E1ZCJurisdiction Of Formation
IN-KAEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NO 97, 1ST , 2ND , 5TH FLOOR, LAXMI ARCADE, 5TH CROSS ROAD, MALLESHWARAM,, 560003, URBAN BANGALORE, IN-KA, INHeadquarters Address
NO 97, 1ST , 2ND , 5TH FLOOR, LAXMI ARCADE, 5TH CROSS ROAD, MALLESHWARAM,, 560003, URBAN BANGALORE, IN-KA, 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
2018-05-07LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-05-06T18:30:00ZData Validated As
29ABTPM6422E1ZC