LEI Record LAPSED 98450005866F81142D29
Policy Non-Conforming
Entity name
HITESH KUMAR JAINOther names
J.M.GOLD HOUSERegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
37AIIPJ9403E1ZBJurisdiction Of Formation
IN-APEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
14/1/99/5, Mangali Street, Achari Street, Sri Potti Sriramulu Nellore, 524001, Nellore, IN-AP, INHeadquarters Address
14/1/99/5, Mangali Street, Achari Street, Sri Potti Sriramulu Nellore, 524001, Nellore, IN-AP, 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
2024-06-14LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-06-14T09:43:14ZData Validated As
37AIIPJ9403E1ZB