LEI Record LAPSED 335800647CXFHDDTEC92
Policy Non-Conforming
Entity name
C.VIJAY GEMS AND JEWELLERYRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0316970549Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
190 PRABHAKAR SADAN FLAT NO 1001 ,, 10TH FLOOR KHETWADI, 12TH LANE, NEAR SUPER CINEMA, 400004, MUMBAI, IN-MH, INHeadquarters Address
190 PRABHAKAR SADAN FLAT NO 1001 ,, 10TH FLOOR KHETWADI, 12TH LANE, NEAR SUPER CINEMA, 400004, 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
2021-03-17LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-03-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-03-17T10:12:15ZData Validated As
0316970549