LEI Record LAPSED 3358009TCE116RG4GR25

CLEAN RAYS DIAMONDS LLP

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    CLEAN RAYS DIAMONDS LLP

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    ABC-5543

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Limited Liability Partnership (EN)
    U5S6

  • Entity Status

    ACTIVE

  • Legal Address

    BW 3010, BHARAT DIAMOND BOURSE, G BLOCK,, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,, 400051, MUMBAI, IN-MH, IN

  • Headquarters Address

    BW 3010, BHARAT DIAMOND BOURSE, G BLOCK,, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,, 400051, MUMBAI, IN-MH, 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

    2024-02-02

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2024-02-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2025-02-02T09:19:44Z

  • Data Validated As

    ABC-5543

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