LEI Record LAPSED 335800DTYKHSEGIDRS52
Policy Non-Conforming
Entity name
GLITTER JEWELSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0397084820Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
118-120, MANDPESHWAR INDUSTRIAL ESTATE, OPP. PREM NAGAR, S. V. ROAD, 400092, MUMBAI, IN-MH, INHeadquarters Address
118-120, MANDPESHWAR INDUSTRIAL ESTATE, OPP. PREM NAGAR, S. V. ROAD, 400092, 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
2021-06-03LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-06-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-06-02T18:30:00ZData Validated As
0397084820