LEI Record LAPSED 984500453CDE14X56038
Policy Non-Conforming
Entity name
JAGAN MOHANA CHARY PERIKETIOther names
DHANALAXMI JEWELLERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36AYVPP1959L1ZEJurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
11-5-66, SRINAVASA COLONY, SAROOR NAGAR, 500035, HYDERABAD, IN-TS, INHeadquarters Address
11-5-66, SRINAVASA COLONY, SAROOR NAGAR, 500035, HYDERABAD, IN-TS, 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
2021-06-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-06-29T11:31:16ZData Validated As
36AYVPP1959L1ZE