LEI Record LAPSED 9845008KP9EE072E0E74
Policy Non-Conforming
Entity name
SUNIL KUMAR JAIN SHRISHRIMALOther names
SAHELI JEWELLERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
22AJCPS2009Q1Z4Jurisdiction Of Formation
IN-CGEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Station Road, Ground Floor, Shree Shivam Shopping Mall, Ph. No. 16/24, Shop No. 01, 491001, Durg, IN-CG, INHeadquarters Address
Station Road, Ground Floor, Shree Shivam Shopping Mall, Ph. No. 16/24, Shop No. 01, 491001, Durg, IN-CG, 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
2023-06-26LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-06-26T13:22:32ZData Validated As
22AJCPS2009Q1Z4