RAJESH GEMS

335800VR7D72BQFA4Q70Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

RAJESH GEMS is an active legal entity registered in India (IN). LEI code: 335800VR7D72BQFA4Q70. The LEI was first issued on Jan 22, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 29, 2023.

ⓘ Entity Details

LEI Code 335800VR7D72BQFA4Q70 Legal Name RAJESH GEMS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 1388017458

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2019 Last Updated Apr 29, 2023 Next Renewal Apr 29, 2023 (1024 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
1706, JADIYON KA RASTA
JAIPUR
IN-RJ
302003
IN
Headquarters Address
1706, JADIYON KA RASTA
JAIPUR
IN-RJ
302003
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHARVAN KUMAR SETHI TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 22, 2019 — LEI initially registered
Renewal Overdue
Apr 29, 2023 — Renewal deadline has passed
Last Updated
Apr 29, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00VR7D72BQFA4Q
70
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 RAJESH GEMS? +

The Legal Entity Identifier (LEI) for RAJESH GEMS is 335800VR7D72BQFA4Q70. This 20-character code uniquely identifies RAJESH GEMS in global financial transactions as per ISO 17442.

Is RAJESH GEMS's LEI active? +

Yes, RAJESH GEMS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 29, 2023 and is due for renewal on Apr 29, 2023.

Where is RAJESH GEMS registered? +

RAJESH GEMS is registered in India (jurisdiction: IN). The entity is registered under business register number 1388017458.

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 RAJESH GEMS, registered in India. The LEI code 335800VR7D72BQFA4Q70 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.