LEI Record LAPSED 98450075FD96OB2CAA06

JIGNESH SHAMJI FARIA

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    JIGNESH SHAMJI FARIA

  • Other names

    BALAJI 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

    27AALPF9200G1ZV

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    1ST FLOOR, 101A, 32/34, DHANJI STREET, ZAVERI BAZAAR, 400003, MUMBAI, IN-MH, IN

  • Headquarters Address

    1ST FLOOR, 101A, 32/34, DHANJI STREET, ZAVERI BAZAAR, 400003, MUMBAI, IN-MH, 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

    2025-04-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-04-07

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-04-07T11:25:42Z

  • Data Validated As

    27AALPF9200G1ZV

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply