KUNEET GEMS

335800GCHTGSZHOKVQ17Copied!

ACTIVE LAPSED 🇮🇳 India

KUNEET GEMS is an active legal entity registered in India (IN). LEI code: 335800GCHTGSZHOKVQ17. The LEI was first issued on Nov 28, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 11, 2023.

ⓘ Entity Details

LEI Code 335800GCHTGSZHOKVQ17 Legal Name KUNEET GEMS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 0388005327

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2018 Last Updated Jan 11, 2023 Next Renewal Jan 11, 2023 (1132 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
DW 2060 D TOWER BHARAT DIAMOND,BOURSE
BANDRA EAST
BANDRA KURLA COMPLEX
MUMBAI
IN-MH
400051
IN
Headquarters Address
DW 2060 D TOWER BHARAT DIAMOND,BOURSE
BANDRA EAST
BANDRA KURLA COMPLEX
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Nov 28, 2018 — LEI initially registered
Renewal Overdue
Jan 11, 2023 — Renewal deadline has passed
Last Updated
Jan 11, 2023 — 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
00GCHTGSZHOKVQ
17
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 KUNEET GEMS? +

The Legal Entity Identifier (LEI) for KUNEET GEMS is 335800GCHTGSZHOKVQ17. This 20-character code uniquely identifies KUNEET GEMS in global financial transactions as per ISO 17442.

Is KUNEET GEMS's LEI active? +

Yes, KUNEET GEMS's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2023 and is due for renewal on Jan 11, 2023.

Where is KUNEET GEMS registered? +

KUNEET GEMS is registered in India (jurisdiction: IN). The entity is registered under business register number 0388005327.

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 KUNEET GEMS, registered in India. The LEI code 335800GCHTGSZHOKVQ17 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.