LEI Record RETIRED 335800C98C4JBZDENI17
LEI end state - Policy Not Applicable
Entity name
HASMUKH PAREKH JEWELLERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0288050266Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
3A, UPPER WOOD STREET, 3RD. FLOOR, 700017, KOLKATA, IN-WB, INHeadquarters Address
3A, UPPER WOOD STREET, 3RD. FLOOR, 700017, KOLKATA, IN-WB, 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
2018-01-22LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2021-01-21T18:30:00ZData Validated As
0288050266