LEI Record LAPSED 984500954DEF67E41306
Policy Non-Conforming
Entity name
HARSH VARDHAN GUPTAOther names
SUNEHRI GOLD & DIAMONDSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AMLPG8905F1ZVJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
34/26/GF-1, TASHKAND MARG, CIVIL LINES, 211001, PRAYAGRAJ, IN-UP, INHeadquarters Address
34/26/GF-1, TASHKAND MARG, CIVIL LINES, 211001, PRAYAGRAJ, IN-UP, 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
2023-10-20LEI Issuer
529900T8BM49AURSDO55Last Update
2025-10-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-20T11:59:01ZData Validated As
09AMLPG8905F1ZV