LEI Record LAPSED 984500CED90CF99OYE81

TRILLION GEMS AND JEWELLERY LLP

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    TRILLION GEMS AND JEWELLERY LLP

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    ACA-2201

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Limited Liability Partnership (EN)
    U5S6

  • Entity Status

    ACTIVE

  • Legal Address

    Shop-406, 2nd Floor, Poddar Plaza, Ghod Dod Road, Athwa, 395007, Surat, IN-GJ, IN

  • Headquarters Address

    Unit No. 182 on Plot No. 261, Surat Special Economic Zone, Sachin, 394230, Surat, IN-GJ, 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

    2024-10-04

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-10-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2026-10-14T05:36:51Z

  • Data Validated As

    ACA-2201

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