LEI Record LAPSED 335800LMQLIQWPCTCB35
Policy Non-Conforming
Entity name
BHAGYALAXMI GEMS AND JEWELLERS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U36912TG2010PTC070724Jurisdiction Of Formation
IN-TSEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
7-2-624, GROUND FLOOR R P ROAD, SECUNDERABAD, 500003, HYDERABAD, IN-TS, INHeadquarters Address
7-2-624, GROUND FLOOR R P ROAD, SECUNDERABAD, 500003, 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
2018-05-30LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-01-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2020-05-30T13:04:56ZData Validated As
U36912TG2010PTC070724