sri balaji gems and jewellery

894500YF67IXNH7LH069Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

sri balaji gems and jewellery is an active legal entity registered in India (IN). LEI code: 894500YF67IXNH7LH069. The LEI was first issued on Dec 6, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 18, 2025.

ⓘ Entity Details

LEI Code 894500YF67IXNH7LH069 Legal Name sri balaji gems and jewellery Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 36ACFPK6983K1Z0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2022 Last Updated Dec 18, 2025 Next Renewal Dec 18, 2025 (60 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
4th floor, 3-6-70/501, madhu niwas building, avantinagar, basheerbagh
hyderabad
500029
IN
Headquarters Address
4th floor, 3-6-70/501, madhu niwas building, avantinagar, basheerbagh
hyderabad
500029
IN

📅 Registration Timeline

First Issued
Dec 6, 2022 — LEI initially registered
Renewal Overdue
Dec 18, 2025 — Renewal deadline has passed
Last Updated
Dec 18, 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

8945
00YF67IXNH7LH0
69
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 sri balaji gems and jewellery? +

The Legal Entity Identifier (LEI) for sri balaji gems and jewellery is 894500YF67IXNH7LH069. This 20-character code uniquely identifies sri balaji gems and jewellery in global financial transactions as per ISO 17442.

Is sri balaji gems and jewellery's LEI active? +

Yes, sri balaji gems and jewellery's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 18, 2025 and is due for renewal on Dec 18, 2025.

Where is sri balaji gems and jewellery registered? +

sri balaji gems and jewellery is registered in India (jurisdiction: IN). The entity is registered under business register number 36ACFPK6983K1Z0.

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 sri balaji gems and jewellery, registered in India. The LEI code 894500YF67IXNH7LH069 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.