K K GEMS

335800SE5BUGGVUHRT84Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

K K GEMS is an active legal entity registered in India (IN). LEI code: 335800SE5BUGGVUHRT84. The LEI was first issued on Aug 2, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 13, 2025.

ⓘ Entity Details

LEI Code 335800SE5BUGGVUHRT84 Legal Name K K GEMS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0315912324

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 2, 2018 Last Updated Jun 13, 2025 Next Renewal Jun 13, 2025 (248 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
1302, CHANDANBALA CO-OP HSG SOC
13 TH FLOOR , R R THAKKAR MARG
WALKESHWAR
MUMBAI
IN-MH
400006
IN
Headquarters Address
1302, CHANDANBALA CO-OP HSG SOC
13 TH FLOOR , R R THAKKAR MARG
WALKESHWAR
MUMBAI
IN-MH
400006
IN

📅 Registration Timeline

First Issued
Aug 2, 2018 — LEI initially registered
Renewal Overdue
Jun 13, 2025 — Renewal deadline has passed
Last Updated
Jun 13, 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
00SE5BUGGVUHRT
84
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 K K GEMS? +

The Legal Entity Identifier (LEI) for K K GEMS is 335800SE5BUGGVUHRT84. This 20-character code uniquely identifies K K GEMS in global financial transactions as per ISO 17442.

Is K K GEMS's LEI active? +

Yes, K K GEMS's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 13, 2025 and is due for renewal on Jun 13, 2025.

Where is K K GEMS registered? +

K K GEMS is registered in India (jurisdiction: IN). The entity is registered under business register number 0315912324.

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 K K GEMS, registered in India. The LEI code 335800SE5BUGGVUHRT84 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.