LEI Record LAPSED 98450076A6DD97C1CC86
Policy Non-Conforming
Entity name
NINESTONE JEWELRY EXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAUFN8590NJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
B-704, New Park Avenue CHS Ltd, M.G. Road, Dahanukar Wadi, Kandivali West, 400067, Mumbai, IN-MH, INHeadquarters Address
B-704, New Park Avenue CHS Ltd, M.G. Road, Dahanukar Wadi, Kandivali West, 400067, 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
2024-01-04LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-01-04T09:59:01ZData Validated As
AAUFN8590N