Dialmaz Exports - 254900DZTK6SLKK2VL33 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Dialmaz Exports

254900DZTK6SLKK2VL33 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Dialmaz Exports
Registry code
09AAFFD7035D1ZN
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
254900DZTK6SLKK2VL33
Registrar
GST Portal
LEI status
ISSUED
Date of issue
02/07/18
Next update
02/07/22

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Legal Address

Address
Plot No. 142, A/26, Noida Special Economic Zone, Phase-II (U.P.)
Postcode
201305
City/Parish
Noida
Country
India

Head office address

Address
Shop No. 3, Lobby Level, Hotel Le Meriden, Janpath
Postcode
110001
City/Parish
New Delhi
Country
India

History

  • 15/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 19/07/21 -> 14/03/22
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 01/07/21 -> 19/07/21
  • 02/07/21
    Updated:
    Last update: 01/07/20 -> 01/07/21
    Next renewal: 02/07/21 -> 02/07/22
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 02/07/20
    Updated:
    Registered at: RA000709 -> RA000754
    Last update: 25/06/19 -> 01/07/20
    Next renewal: 02/07/20 -> 02/07/21
    Data validated at (id): RA000709 -> RA000754
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> A0PS
  • 26/06/19
    Updated:
    Registered at: RA000397 -> RA000709
    Last update: 02/07/18 -> 25/06/19
    Next renewal: 02/07/19 -> 02/07/20
    Data validated at (id): RA000397 -> RA000709
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-UP -> IN
  • 03/07/18
    Initial:
    Lei code: 254900DZTK6SLKK2VL33
    (primary) legal name: Dialmaz Exports
    First legal address line: Plot No. 142
    Additional legal address line: A/26
    Additional legal address line: Noida Special Economic Zone
    Additional legal address line: Phase-II (U.P.)
    Legal address city: Noida
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 201305
    First headquarters address line: Shop No. 3
    Additional headquarters address line: Lobby Level
    Additional headquarters address line: Hotel Le Meriden
    Additional headquarters address line: Janpath
    Headquarters address city: New Delhi
    Headquarters address country: IN
    Headquarters address postal code: 110001
    Registered at: RA000397
    Registered as: 09AAFFD7035D1ZN
    Jurisdiction of formation: IN-UP
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 02/07/18
    Last update: 02/07/18
    Status: ISSUED
    Next renewal: 02/07/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 09AAFFD7035D1ZN

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