LEI Record LAPSED 335800LDWZZYR2OFPT63
Policy Non-Conforming
Entity name
EARTH DIAMRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAKFE7039F1ZHJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
1ST FLOOR, PLOT NO.-163, NANDU DOSHI NI WADI, OPP. RADHE MANSION,, NR. LAL BUILDING, KATARGAM,, 395003, SURAT, IN-GJ, INHeadquarters Address
1ST FLOOR, PLOT NO.-163, NANDU DOSHI NI WADI, OPP. RADHE MANSION,, NR. LAL BUILDING, KATARGAM,, 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
2025-03-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-03-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-03-20T12:04:48ZData Validated As
24AAKFE7039F1ZH