AMBANI FASHION JEWELLERY PRIVATE LIMITED

335800RELSMMA3IVMF83Copied!

ACTIVE LAPSED 🇮🇳 India

AMBANI FASHION JEWELLERY PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800RELSMMA3IVMF83. The LEI was first issued on Jul 27, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 10, 2025.

ⓘ Entity Details

LEI Code 335800RELSMMA3IVMF83 Legal Name AMBANI FASHION JEWELLERY PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51909WB2011PTC164821

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 27, 2023 Last Updated Sep 10, 2025 Next Renewal Sep 10, 2025 (158 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
4th Floor, 23 Barboune Road, Radha Bazar
Kolkata
IN-WB
700001
IN
Headquarters Address
4th Floor, 23 Barboune Road, Radha Bazar
Kolkata
IN-WB
700001
IN

📅 Registration Timeline

First Issued
Jul 27, 2023 — LEI initially registered
Renewal Overdue
Sep 10, 2025 — Renewal deadline has passed
Last Updated
Sep 10, 2025 — 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
00RELSMMA3IVMF
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 AMBANI FASHION JEWELLERY PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for AMBANI FASHION JEWELLERY PRIVATE LIMITED is 335800RELSMMA3IVMF83. This 20-character code uniquely identifies AMBANI FASHION JEWELLERY PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is AMBANI FASHION JEWELLERY PRIVATE LIMITED's LEI active? +

Yes, AMBANI FASHION JEWELLERY PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 10, 2025 and is due for renewal on Sep 10, 2025.

Where is AMBANI FASHION JEWELLERY PRIVATE LIMITED registered? +

AMBANI FASHION JEWELLERY PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51909WB2011PTC164821.

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 AMBANI FASHION JEWELLERY PRIVATE LIMITED, registered in India. The LEI code 335800RELSMMA3IVMF83 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.