LEI Record RETIRED 9845003C2A7C5ZC91C06

BHARATBHAI BHAGVANBHAI LAKHANI

LEI end state - Policy Not Applicable

Record as of 2026-11-03

LEI Record Details

  • Entity name

    BHARATBHAI BHAGVANBHAI LAKHANI

  • Other names

    KRISHNAM GEMS

  • 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

    24ACFPL6006Q1ZE

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    INACTIVE

  • Legal Address

    A 201, floor-2ND FLOOR, PRAMUKH, NANDI DOSI NI VADI, VASTA DEVDI ROAD, 395004, SURAT, IN-GJ, IN

  • Headquarters Address

    A 201, floor-2ND FLOOR, PRAMUKH, NANDI DOSI NI VADI, VASTA DEVDI ROAD, 395004, SURAT, IN-GJ, 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

    2019-06-05

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-01-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000754

  • Next Renewal

    2020-06-05T00:00:00Z

  • Data Validated As

    24ACFPL6006Q1ZE

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