Shubham Gems

254900SC71C8XDWXPT94Copied!

ACTIVE LAPSED 🇮🇳 India

Shubham Gems is an active legal entity registered in India (IN). LEI code: 254900SC71C8XDWXPT94. The LEI was first issued on Dec 21, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 21, 2019.

ⓘ Entity Details

LEI Code 254900SC71C8XDWXPT94 Legal Name Shubham Gems Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24ABEFS6080K1ZX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2018 Last Updated Mar 15, 2022 Next Renewal Dec 21, 2019 (2248 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1, Kamal Park Society
Mata Wadi
Lambe Hanuman Road
Surat
IN-GJ
395006
IN
Headquarters Address
1, Kamal Park Society
Mata Wadi
Lambe Hanuman Road
Surat
IN-GJ
395006
IN

📅 Registration Timeline

First Issued
Dec 21, 2018 — LEI initially registered
Renewal Overdue
Dec 21, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00SC71C8XDWXPT
94
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Shubham Gems? +

The Legal Entity Identifier (LEI) for Shubham Gems is 254900SC71C8XDWXPT94. This 20-character code uniquely identifies Shubham Gems in global financial transactions as per ISO 17442.

Is Shubham Gems's LEI active? +

Yes, Shubham Gems's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Dec 21, 2019.

Where is Shubham Gems registered? +

Shubham Gems is registered in India (jurisdiction: IN). The entity is registered under business register number 24ABEFS6080K1ZX.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Shubham Gems, registered in India. The LEI code 254900SC71C8XDWXPT94 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.