LEI Record LAPSED 335800HOAAC45SPW6P77
Policy Non-Conforming
Entity name
VIPUL DIAMONDSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAAFV0334Q1ZXJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
FLOOR NO 14 PANCHRATNA 1403A,MAMA PARMANAND MARG,OPERA HOUSE,MUMBAI,MAHARASHTRA,, 400004, MUMBAI, IN-MH, INHeadquarters Address
FLOOR NO 14 PANCHRATNA 1403A,MAMA PARMANAND MARG,OPERA HOUSE,MUMBAI,MAHARASHTRA,, 400004, 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
2023-06-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-06-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-06-27T18:30:00ZData Validated As
27AAAFV0334Q1ZX