LEI Record LAPSED 9845003F142D1380C920
Policy Non-Conforming
Entity name
CLASSIC JEWELSOther names
AVINASH NAGORIRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1396007229Jurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
A-4, CHAMELIWALA MARKET, M.I. ROAD, 302001, JAIPUR, IN-RJ, INHeadquarters Address
A-4, CHAMELIWALA MARKET, M.I. ROAD, 302001, JAIPUR, IN-RJ, 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
2021-09-29LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-01-07T12:07:22ZData Validated As
1396007229