LEI Record DUPLICATE 9845005M461A4DFF4C90
LEI end state - Policy Not Applicable
Entity name
VARUN GEMS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U51398MH2003PTC140107Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
NULLLegal Address
24 WARDEN COURT79/81 A K MARG GOWALIA TANK, 400036, MUMBAI, IN-MH, INHeadquarters Address
24 WARDEN COURT79/81 A K MARG GOWALIA TANK, 400036, MUMBAI, IN-MH, 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
2022-05-13LEI Issuer
529900T8BM49AURSDO55Last Update
2022-06-01Corroboration Level
FULLY_CORROBORATEDStatus
DUPLICATEData Validated At
RA000394Next Renewal
2023-05-13T07:51:54ZData Validated As
U51398MH2003PTC140107