LEI Record LAPSED 894500IP5X5B3PL3M538

AQUA DIAMONDS

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    AQUA DIAMONDS

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    32CCLPK4276R1ZW

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    1st floor, 1/438-B, MERCYLAND BUILDING, PARIYARAM P.O., 680721, CHALAKUDY, IN

  • Headquarters Address

    1st floor, 1/438-B, MERCYLAND BUILDING, PARIYARAM P.O., 680721, CHALAKUDY, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2022-01-10

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-07-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2023-01-10T12:15:44Z

  • Data Validated As

    32CCLPK4276R1ZW

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