LEI Record LAPSED 335800QT7IF9DJBBO509
Policy Non-Conforming
Entity name
SWARN GANGA JEWELLERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
04AHFPK4247H1ZJJurisdiction Of Formation
IN-CHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SCO 90, SECTOR 35, SECTOR 35 C, 160022, CHANDIGARH, IN-CH, INHeadquarters Address
SCO 90, SECTOR 35, SECTOR 35 C, 160022, CHANDIGARH, IN-CH, 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
2025-02-01LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-02-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-02-01T09:17:16ZData Validated As
04AHFPK4247H1ZJ