LEI Record LAPSED 335800DFQ8O9BRW8VC24
Policy Non-Conforming
Entity name
P MANOHARLAL JEWELLERS AND EXPORTERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0901000931Jurisdiction Of Formation
IN-TSEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
3-6-155/1/2/3 GROUND,, FIRST, 2ND,& THIRD FLOOR,, URDU HALL LANE, HIMAYAT NAGAR, 500029, HYDERABAD, IN-TS, INHeadquarters Address
3-6-155/1/2/3 GROUND,, FIRST, 2ND,& THIRD FLOOR,, URDU HALL LANE, HIMAYAT NAGAR, 500029, HYDERABAD, IN-TS, 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
2019-08-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-01-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-02-06T12:48:32ZData Validated As
0901000931