LEI Record LAPSED 98450071D62F4C9BDB04

DIPESH BHAILAL GHAGHADA

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    DIPESH BHAILAL GHAGHADA

  • Other names

    YAMUNA JEWELLERS

  • 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

    27ACFPG3758C1ZT

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    Sun Mill Compound, ENGINE HOUSE, Sun Mills Compound Road, BEHIND POST OFFICE, 400013, Mumbai, IN-MH, IN

  • Headquarters Address

    1 FLOOR, 17, YAMUNA HOUSE, MILPARA MAIN ROAD, LAXMIWADI, 360002, RAJKOT, 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.

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Registration Details

  • Registration Date

    2025-04-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-04-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-04-21T08:45:10Z

  • Data Validated As

    27ACFPG3758C1ZT

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