AMAN GEM

335800BQCIVXR3SX2M83Copied!

ACTIVE LAPSED 🇮🇳 India

AMAN GEM is an active legal entity registered in India (IN). LEI code: 335800BQCIVXR3SX2M83. The LEI was first issued on May 11, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 10, 2021.

ⓘ Entity Details

LEI Code 335800BQCIVXR3SX2M83 Legal Name AMAN GEM Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 0303075911

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 11, 2018 Last Updated May 11, 2021 Next Renewal May 10, 2021 (1743 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
1603 - 4/B,
VARDHMAN HEIGHTS, C.S.NO. 758,
CORNER OF T.B. KADAM MARG
BYCULLA (E) MUMBAI
MUMBAI
IN-MH
400027
IN
Headquarters Address
1603 - 4/B,
VARDHMAN HEIGHTS, C.S.NO. 758,
CORNER OF T.B. KADAM MARG
BYCULLA (E) MUMBAI
MUMBAI
IN-MH
400027
IN

📅 Registration Timeline

First Issued
May 11, 2018 — LEI initially registered
Renewal Overdue
May 10, 2021 — Renewal deadline has passed
Last Updated
May 11, 2021 — 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
00BQCIVXR3SX2M
83
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 AMAN GEM? +

The Legal Entity Identifier (LEI) for AMAN GEM is 335800BQCIVXR3SX2M83. This 20-character code uniquely identifies AMAN GEM in global financial transactions as per ISO 17442.

Is AMAN GEM's LEI active? +

Yes, AMAN GEM's LEI is currently active (registration status: LAPSED). The record was last updated on May 11, 2021 and is due for renewal on May 10, 2021.

Where is AMAN GEM registered? +

AMAN GEM is registered in India (jurisdiction: IN). The entity is registered under business register number 0303075911.

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 AMAN GEM, registered in India. The LEI code 335800BQCIVXR3SX2M83 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.