LEI Record LAPSED 9845008980F73JC2DC50

KAPI GEMS

Policy Non-Conforming

Record as of 2026-10-23

LEI Record Details

  • Entity name

    KAPI GEMS

  • Registered At

    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
    India
    RA000709

  • Registered As

    5206054836

  • Jurisdiction Of Formation

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    107/108, PANDOL INDUSTRIAL ESTATE, VED ROAD, 395004, SURAT, IN

  • Headquarters Address

    107/108, PANDOL INDUSTRIAL ESTATE, VED ROAD, 395004, SURAT, 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

    2022-03-24

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-12-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2025-12-25T18:35:53Z

  • Data Validated As

    5206054836

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