Check an LEI status

Search by company name, registration number or LEI number.

KAPI GEMS

LEI number 9845008980F73JC2DC50
Transfer this LEI
Registration status
Lapsed
Next renewal date
25 December 2025
LEI issuer
EQS Group GmbH

Legal entity details

Registration number
5206054836
Legal form
Partnership Firm
Entity status
Active
Legal jurisdiction
India
Entity created
21 December 2006
Legal address
107/108, PANDOL INDUSTRIAL ESTATE, VED ROAD, SURAT 395004
Headquarters address
107/108, PANDOL INDUSTRIAL ESTATE, VED ROAD, SURAT 395004

LEI registration details

Registration authority
Database of Importer Exporter Code (IEC) – Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry
Validation sources
Fully corroborated
Validation authority
Database of Importer Exporter Code (IEC) – Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry
Initial registration
24 March 2022
Last updated
26 December 2025