LEI Record LAPSED 984500BF8CACD360D554
Policy Non-Conforming
Entity name
ROSHAN KUMAR JAINOther names
BANAMALI JEWELLERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
21ABOPJ3381Q1Z7Jurisdiction Of Formation
IN-ODEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KHATA NO.578/1234, PLOT NO.2833, MAIN ROAD, PATNAGARH, 767025, BALANGIR, IN-OD, INHeadquarters Address
KHATA NO.578/1234, PLOT NO.2833, MAIN ROAD, PATNAGARH, 767025, BALANGIR, IN-OD, 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
2025-08-08LEI Issuer
529900T8BM49AURSDO55Last Update
2026-08-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-08-08T10:21:57ZData Validated As
21ABOPJ3381Q1Z7