LEI Record LAPSED 9845001CD96CCBF6E608
Policy Non-Conforming
Entity name
KASHVI JEWELS PRIVATE LIMITEDOther names
KASHVI JEWELS PVT LTDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999DL2009PTC192158Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
35, GROUND FLOOR, NISHANT KUNJ, MAIN ROAD No. 41, PITAMPURA, 110034, New Delhi, IN-DL, INHeadquarters Address
35, GROUND FLOOR, NISHANT KUNJ, MAIN ROAD No. 41, PITAMPURA, 110034, New Delhi, IN-DL, 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
2021-11-18LEI Issuer
529900T8BM49AURSDO55Last Update
2023-11-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-11-18T12:08:17ZData Validated As
U74999DL2009PTC192158