KAPURTHALA JEWELLERS

Entity Information

Legal Entity Identifier (LEI): 335800FQYTV5AXM1SY69
Registration ID: 3392000663(ID: RA000709)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

KAPURTHALA JEWELLERS(Language: en)

Other Names

SHIV NARAIN(Language: en)

Addresses

Legal Address

KAUNJ PURA ROAD

HARYANA

KARNAL, IN-HR, 132001, India

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Headquarters Address

GROUND FLOOR, SHOP NO. 2, DYAL SINGH COLONY

OPP. SUVIDHA, KUNJPURA ROAD, Haryana

Karnal, 132001, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 18, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

KAPURTHALA JEWELLERS is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "KAPURTHALA JEWELLERS" to the entity you expect.
•Check local registration number 3392000663 against authority RA000709.
•Confirm the validation source RA000709 and reference 3392000663.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to KAPURTHALA JEWELLERS, identified by the LEI 335800FQYTV5AXM1SY69. The entity is formally registered under the jurisdiction of India (via RA000709, registered as 3392000663) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on May 21, 2024, its most recent update on Sep 20, 2026, and a scheduled renewal date of Sep 18, 2026.

Maintaining an active and up-to-date LEI is crucial for KAPURTHALA JEWELLERS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000709 (as 3392000663).

Registration Details

Timeline

Initial Registration
May 21, 2024
Last Updated
Sep 20, 2026
Next Renewal
Sep 18, 2026

Validation

Primary Validation

Authority ID: RA000709
Registration Number: 3392000663

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception