SHREYANS GEMS

335800B1PPD73VY7GZ95Copied!

ACTIVE LAPSED 🇮🇳 India

SHREYANS GEMS is an active legal entity registered in India (IN). LEI code: 335800B1PPD73VY7GZ95. The LEI was first issued on Jun 11, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 19, 2024.

ⓘ Entity Details

LEI Code 335800B1PPD73VY7GZ95 Legal Name SHREYANS GEMS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # ADKFS4232K

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 11, 2020 Last Updated Jul 20, 2024 Next Renewal Jul 19, 2024 (577 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
601,SAI ASTHA,
ASHOK NAGAR
KANDIVALI EAST,
MUMBAI
IN-MH
400101
IN
Headquarters Address
601,SAI ASTHA,
ASHOK NAGAR
KANDIVALI EAST,
MUMBAI
IN-MH
400101
IN

📅 Registration Timeline

First Issued
Jun 11, 2020 — LEI initially registered
Renewal Overdue
Jul 19, 2024 — Renewal deadline has passed
Last Updated
Jul 20, 2024 — 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

3358
00B1PPD73VY7GZ
95
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 SHREYANS GEMS? +

The Legal Entity Identifier (LEI) for SHREYANS GEMS is 335800B1PPD73VY7GZ95. This 20-character code uniquely identifies SHREYANS GEMS in global financial transactions as per ISO 17442.

Is SHREYANS GEMS's LEI active? +

Yes, SHREYANS GEMS's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 20, 2024 and is due for renewal on Jul 19, 2024.

Where is SHREYANS GEMS registered? +

SHREYANS GEMS is registered in India (jurisdiction: IN). The entity is registered under business register number ADKFS4232K.

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 SHREYANS GEMS, registered in India. The LEI code 335800B1PPD73VY7GZ95 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.