SAUMIL DIAMOND
copy
335800OTJJZDDRLT1724 335800OTJJZDDRLT1724
LAPSED
Company data
| Legal name | SAUMIL DIAMOND |
| Legal address | FC-5022, 5TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, MUMBAI, 400051, India |
| Registration authority entity ID | 0388024488 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 335800OTJJZDDRLT1724 copy 335800OTJJZDDRLT1724 |
| Status |
LAPSED
|
| Next renewal date | 2024-10-25 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | SAUMIL DIAMOND |
| Entity status |
ACTIVE
|
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | 0388024488 |
| Entity category | GENERAL |
| Entity legal form code | Partnership Firm (en) A0PS |
| Entity created at | 1984-06-15 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | 0388024488 |
LEI registration details
| LEI number | 335800OTJJZDDRLT1724 copy 335800OTJJZDDRLT1724 |
| Status |
LAPSED
|
| Initial registration | 2018-09-07 |
| Last update | 2024-10-26 |
| Next renewal date | 2024-10-25 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | FC-5022, 5TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | FC-5022, 5TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SAUMIL DIAMOND
LEI: 335800OTJJZDDRLT1724
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SAUMIL DIAMOND
LEI: 335800OTJJZDDRLT1724
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SAUMIL DIAMOND
LEI: 335800OTJJZDDRLT1724
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SAUMIL DIAMOND
LEI: 335800OTJJZDDRLT1724
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.