LEI Record RETIRED 335800DB1OG3DDIDA328
LEI end state - Policy Not Applicable
Entity name
SHAMBHAVI FASHION AND GOLDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
20AFEFS0536C1ZPJurisdiction Of Formation
IN-JHEntity Legal Form
Partnership Firm (EN)Entity Status
INACTIVELegal Address
QBIC MALL, KHATA NO. 1, PLOT NO. 216,217,218,219,220,222,224,, MOUZA KOLAKUSUMA, MOUZA NO. 12,, SARAIDHELLA,, 828127, DHANBAD, IN-JH, INHeadquarters Address
QBIC MALL, KHATA NO. 1, PLOT NO. 216,217,218,219,220,222,224,, MOUZA KOLAKUSUMA, MOUZA NO. 12,, SARAIDHELLA,, 828127, DHANBAD, IN-JH, 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
2024-01-11LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000754Next Renewal
2025-01-11T08:56:02ZData Validated As
20AFEFS0536C1ZP