LEI Record LAPSED 984500EE80962K60DN14
Policy Non-Conforming
Entity name
BHARATKUMAR PUNAMCHANDJI JAINOther names
RUSHABH GEMS/MILLION IMPEXRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ACSPJ8181B1ZCJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
1ST FLOOR, PLOT 111/111, ROOM NO. 12, SWASTOL BUILDING, OLD HANUMAN LANE, LOHAR CHAWL, KALBADEVI, 400002, MUMBAI, IN-MH, INHeadquarters Address
1ST FLOOR, PLOT 111/111, ROOM NO. 12, SWASTOL BUILDING, OLD HANUMAN LANE, LOHAR CHAWL, KALBADEVI, 400002, MUMBAI, IN-MH, 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
2024-06-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-06-29T10:55:20ZData Validated As
27ACSPJ8181B1ZC