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VAIBHAV GEMS

335800S8FHE5TMWRZQ53 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
VAIBHAV GEMS
Registry code
27AAAFV1432H1ZF
Registry status
ACTIVE
Company type
Partnership Firm
Region
Maharashtra

LEI Code information

LEI Code
335800S8FHE5TMWRZQ53
Registrar
GST Portal
LEI status
ISSUED
Date of issue
23/03/20
Next update
22/03/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
14, 1402, VEENA APARTMENT,, TEEN BATTI GRANT ROAD, WALKESHWAR
Postcode
400006
City/Parish
MUMBAI
Country
India

Head office address

Address
14, 1402, VEENA APARTMENT,, TEEN BATTI GRANT ROAD, WALKESHWAR
Postcode
400006
City/Parish
MUMBAI
Country
India

History

  • 04/03/26
    Updated:
    First legal address line: VAIBHAV GEMS DW-3030 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, (MAHARASHTRA) -> 14, 1402, VEENA APARTMENT,

    Inserted:
    Additional legal address line: TEEN BATTI GRANT ROAD
    Additional legal address line: WALKESHWAR

    Updated:
    Legal address postal code: 400051 -> 400006
    First headquarters address line: VAIBHAV GEMS DW-3030 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, (MAHARASHTRA) -> 14, 1402, VEENA APARTMENT,

    Inserted:
    Additional headquarters address line: TEEN BATTI GRANT ROAD
    Additional headquarters address line: WALKESHWAR

    Updated:
    Headquarters address postal code: 400051 -> 400006
    Last update: 29/01/25 -> 04/03/26
    Next renewal: 22/03/26 -> 22/03/27
  • 30/01/25
    Updated:
    Last update: 08/02/24 -> 29/01/25
    Next renewal: 22/03/25 -> 22/03/26
  • 08/02/24
    Updated:
    Last update: 09/02/23 -> 08/02/24
    Next renewal: 22/03/24 -> 22/03/25
  • 10/02/23
    Updated:
    Last update: 03/03/22 -> 09/02/23
    Next renewal: 22/03/23 -> 22/03/24
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 04/03/22
    Updated:
    Registered at: RA000709 -> RA000754
    Registered as: 0388093501 -> 27AAAFV1432H1ZF
    Last update: 09/03/21 -> 03/03/22
    Next renewal: 22/03/22 -> 22/03/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0388093501 -> 27AAAFV1432H1ZF
  • 09/03/21
    Updated:
    Registration date: 23/03/20 -> 23/03/20
    Last update: 23/03/20 -> 09/03/21
    Next renewal: 23/03/21 -> 22/03/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388093501
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0388093501
  • 03/07/20
    Updated:
    Registration date: 23/03/20 -> 23/03/20
    Last update: 23/03/20 -> 23/03/20
    Next renewal: 23/03/21 -> 23/03/21
  • 01/07/20
    Updated:
    Registration date: 23/03/20 -> 23/03/20
    Last update: 23/03/20 -> 23/03/20
    Next renewal: 23/03/21 -> 23/03/21
  • 23/03/20
    Initial:
    Lei code: 335800S8FHE5TMWRZQ53
    (primary) legal name: VAIBHAV GEMS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: VAIBHAV GEMS DW-3030 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, (MAHARASHTRA)
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400051
    Language of headquarters address: en
    First headquarters address line: VAIBHAV GEMS DW-3030 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, (MAHARASHTRA)
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400051
    Registered at: RA000709
    Registered as: 0388093501
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 23/03/20
    Last update: 23/03/20
    Status: ISSUED
    Next renewal: 23/03/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 0388093501

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