J.K.GEMS - 3358003ALZB54OIUYJ06 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

J.K.GEMS

3358003ALZB54OIUYJ06 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
J.K.GEMS
Registry code
0303061111
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
3358003ALZB54OIUYJ06
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
28/08/18
Next update
19/09/20

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Legal Address

Address
4TH FLR,BW-4080, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
4TH FLR,BW-4080, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 20/09/20
    Updated:
    Last update: 19/09/19 -> 19/09/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0303061111
  • 03/07/20
    Updated:
    Registration date: 28/08/18 -> 28/08/18
    Last update: 19/09/19 -> 19/09/19
    Next renewal: 19/09/20 -> 19/09/20
  • 01/07/20
    Updated:
    Registration date: 28/08/18 -> 28/08/18
    Last update: 19/09/19 -> 19/09/19
    Next renewal: 19/09/20 -> 19/09/20
  • 19/09/19
    Updated:
    Registration date: 28/08/18 -> 28/08/18
    Last update: 28/08/18 -> 19/09/19
    Status: LAPSED -> ISSUED
    Next renewal: 28/08/19 -> 19/09/20
  • 29/08/19
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0303061111

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0303061111
  • 29/08/18
    Initial:
    Lei code: 3358003ALZB54OIUYJ06
    (primary) legal name: J.K.GEMS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 4TH FLR,BW-4080
    Additional legal address line: BHARAT DIAMOND BOURSE
    Additional legal address line: BANDRA KURLA COMPLEX
    Additional legal address line: BANDRA EAST
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400051
    Language of headquarters address: en
    First headquarters address line: 4TH FLR,BW-4080
    Additional headquarters address line: BHARAT DIAMOND BOURSE
    Additional headquarters address line: BANDRA KURLA COMPLEX
    Additional headquarters address line: BANDRA EAST
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400051
    Registered at: RA888888
    Registered as: 0303061111
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 28/08/18
    Last update: 28/08/18
    Status: ISSUED
    Next renewal: 28/08/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0303061111

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