LEI Record LAPSED 33580095H29CSF2FYS18

VARAHI DIAMONDS AND FINANCE LIMITED

Policy Non-Conforming

Record as of 2026-10-22

LEI Record Details

  • Entity name

    VARAHI DIAMONDS AND FINANCE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U51398DL1985PLC120978

  • Jurisdiction Of Formation

    IN-DL

  • Entity Legal Form

    Public Limited Company (EN)
    DDKQ

  • Entity Status

    ACTIVE

  • Legal Address

    WZ-1 TO 12 IST FLOOR,, UGGAR SAIN MARKET,, ASHOK NAGAR,, EAST DELHI, 110018, NEW DELHI, IN-DL, IN

  • Headquarters Address

    WZ-1 TO 12 IST FLOOR,, UGGAR SAIN MARKET,, ASHOK NAGAR,, EAST DELHI, 110018, NEW DELHI, IN-DL, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-04-25

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2022-06-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2022-06-07T12:27:54Z

  • Data Validated As

    U51398DL1985PLC120978

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