HEER GEMS

335800TMHMTGNG79F415Copied!

ACTIVE LAPSED 🇮🇳 India

HEER GEMS is an active legal entity registered in India (IN). LEI code: 335800TMHMTGNG79F415. The LEI was first issued on Mar 23, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 1, 2025.

ⓘ Entity Details

LEI Code 335800TMHMTGNG79F415 Legal Name HEER GEMS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAWFP6578L1Z1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2022 Last Updated Feb 1, 2025 Next Renewal Feb 1, 2025 (380 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
E WING,FLAT NO.36, 5TH FLOOR,
NEW CHANDRA CHS,
VEERA DESAI ROAD,
ANDHERI WEST, MUMBAI SUBURBAN,
MUMBAI
IN-MH
400053
IN
Headquarters Address
E WING,FLAT NO.36, 5TH FLOOR,
NEW CHANDRA CHS,
VEERA DESAI ROAD,
ANDHERI WEST, MUMBAI SUBURBAN,
MUMBAI
IN-MH
400053
IN

📅 Registration Timeline

First Issued
Mar 23, 2022 — LEI initially registered
Renewal Overdue
Feb 1, 2025 — Renewal deadline has passed
Last Updated
Feb 1, 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
00TMHMTGNG79F4
15
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 HEER GEMS? +

The Legal Entity Identifier (LEI) for HEER GEMS is 335800TMHMTGNG79F415. This 20-character code uniquely identifies HEER GEMS in global financial transactions as per ISO 17442.

Is HEER GEMS's LEI active? +

Yes, HEER GEMS's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2025 and is due for renewal on Feb 1, 2025.

Where is HEER GEMS registered? +

HEER GEMS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAWFP6578L1Z1.

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 HEER GEMS, registered in India. The LEI code 335800TMHMTGNG79F415 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.