LEI Registrar

ALFA JEWELLERS

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LEI: 984500MFB78166EFE121
India (IN)
Last updated: April 8, 2026 at 11:25:27
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500MFB78166EFE121
Legal Form
4QIE
Jurisdiction
India (IN)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
April 8, 2025 at 11:23:11
Creation Date
November 3, 2000 at 01:00:00
Registered At
RA000709
Registered As
0400016907

Entity Names

Legal Name
ALFA JEWELLERS
Language: en
Other Names
MUSTAQ AHMAD
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

No.160/95, Mustafa Center, Usman Road
T Nagar
600017, Chennai
Tamil Nādu,India (IN)

Headquarters Address

No.160/95, Mustafa Center, Usman Road
T Nagar
600017, Chennai
Tamil Nādu,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 8, 2025 at 11:23:11
Last Updated
April 8, 2026 at 11:25:27
Next Renewal
April 8, 2026 at 11:23:13(0 days left)

Validation

Primary Validation

Authority ID
RA000709
Registration Number
0400016907

ALFA JEWELLERS (LEI: 984500MFB78166EFE121) is a 4QIE was initially registered on April 8, 2025 in India (IN). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on April 8, 2026 at 11:25:27. The next renewal is scheduled for April 8, 2026.

The headquarters is located in Chennai, Tamil Nādu, IN. The legal address is in Chennai, Tamil Nādu, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 0400016907 with authority ID RA000709. The entity is also known as MUSTAQ AHMAD.