LEI Record LAPSED 335800GJMKIEVRSTFK07
Policy Non-Conforming
Entity name
AKSHAT GEMSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
5211032535Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
307 MAHAVIR CHAMBERS TARATIA HANUMAN SHERI, MAHIDHARPURA, 395003, SURAT, IN-GJ, INHeadquarters Address
307 MAHAVIR CHAMBERS TARATIA HANUMAN SHERI, MAHIDHARPURA, 395003, SURAT, IN-GJ, 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
2018-12-06LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-12-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-12-06T13:06:49ZData Validated As
5211032535