DHANI JEWELS

9845003B0F4H3B040I08Copied!

ACTIVE LAPSED 🇮🇳 India

DHANI JEWELS is an active legal entity registered in India (IN). LEI code: 9845003B0F4H3B040I08. The LEI was first issued on Mar 20, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 27, 2024.

ⓘ Entity Details

LEI Code 9845003B0F4H3B040I08 Legal Name DHANI JEWELS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 5214017413

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 20, 2021 Last Updated Apr 28, 2023 Next Renewal Jun 27, 2024 (599 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
G-5, OPERA HOUSE, MINI BAZAR
VARACHHA ROAD
SURAT
IN-GJ
395006
IN
Headquarters Address
G-5, OPERA HOUSE, MINI BAZAR
VARACHHA ROAD
SURAT
IN-GJ
395006
IN

📅 Registration Timeline

First Issued
Mar 20, 2021 — LEI initially registered
Last Updated
Apr 28, 2023 — Record data last refreshed
Renewal Overdue
Jun 27, 2024 — Renewal deadline has passed

★ Data Quality

60%
6 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

9845
003B0F4H3B040I
08
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 DHANI JEWELS? +

The Legal Entity Identifier (LEI) for DHANI JEWELS is 9845003B0F4H3B040I08. This 20-character code uniquely identifies DHANI JEWELS in global financial transactions as per ISO 17442.

Is DHANI JEWELS's LEI active? +

Yes, DHANI JEWELS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 28, 2023 and is due for renewal on Jun 27, 2024.

Where is DHANI JEWELS registered? +

DHANI JEWELS is registered in India (jurisdiction: IN). The entity is registered under business register number 5214017413.

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 DHANI JEWELS, registered in India. The LEI code 9845003B0F4H3B040I08 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.