LEI Record LAPSED 335800AC8PAGRYN6CN09
Policy Non-Conforming
Entity name
SIDDHANT JEWELLERY LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAD-9944Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
427 - 433, DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR (EAST), 400068, MUMBAI, IN-MH, INHeadquarters Address
427 - 433, DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR (EAST), 400068, 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
2018-04-03LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-05-27T11:45:54ZData Validated As
AAD-9944