LEI Record LAPSED 335800CV4NE8PZMQJM21

KALPTARU DIAM

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    KALPTARU DIAM

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    ANRPJ5931H

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    OFFICE NO 222,WORLD DIAMOND CENTER, HATFALIYA, MAHIDHARPURA, HARIPURA, 395003, SURAT, IN-GJ, IN

  • Headquarters Address

    OFFICE NO 222,WORLD DIAMOND CENTER, HATFALIYA, MAHIDHARPURA, HARIPURA, 395003, SURAT, IN-GJ, 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

    2020-04-13

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2020-04-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2021-04-13T12:53:29Z

  • Data Validated As

    ANRPJ5931H

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