PAREKH JEWELLERS LIMITED

Entity Information

Legal Entity Identifier (LEI): 984500A4EB5DEFB8FC79
Registration ID: U45200GJ1998PLC034569(ID: RA000394)
Legal Form: DDKQ
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

PAREKH JEWELLERS LIMITED(Language: en)

Addresses

Legal Address

3/662-b, Navapura, Karva Road, Choksi Bazar

Surat, IN-GJ, 395003, India

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Headquarters Address

3/662-b, Navapura, Karva Road, Choksi Bazar

Surat, IN-GJ, 395003, 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 May 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PAREKH JEWELLERS LIMITED 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 "PAREKH JEWELLERS LIMITED" to the entity you expect.
•Check local registration number U45200GJ1998PLC034569 against authority RA000394.
•Confirm the validation source RA000394 and reference U45200GJ1998PLC034569.

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 PAREKH JEWELLERS LIMITED, identified by the LEI 984500A4EB5DEFB8FC79. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U45200GJ1998PLC034569) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", classified under the category "GENERAL".

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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 20, 2022, its most recent update on May 29, 2026, and a scheduled renewal date of May 29, 2026.

Maintaining an active and up-to-date LEI is crucial for PAREKH JEWELLERS LIMITED 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 RA000394 (as U45200GJ1998PLC034569).

Registration Details

Timeline

Initial Registration
Mar 20, 2022
Last Updated
May 29, 2026
Next Renewal
May 29, 2026

Validation

Primary Validation

Authority ID: RA000394
Registration Number: U45200GJ1998PLC034569

Other Validations

Authority ID: RA000754
Registration: 24AACCP3635P1Z5

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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