JS DIAMOND - 254900E6F9V853ENN154 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

JS DIAMOND

254900E6F9V853ENN154 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
JS DIAMOND
Registry code
24AALFJ0796R1ZK
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
254900E6F9V853ENN154
Registrar
GST Portal
LEI status
ISSUED
Date of issue
28/02/20
Next update
28/02/23

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Legal Address

Address
101, PATAVA BUILDING, NR. SUPER DIAMOND MARKET, VARACHHA
Postcode
395006
City/Parish
SURAT
Country
India

Head office address

Address
101, PATAVA BUILDING, NR. SUPER DIAMOND MARKET, VARACHHA
Postcode
395006
City/Parish
SURAT
Country
India

History

  • 24/02/22
    Updated:
    Last update: 26/01/22 -> 23/02/22
  • 26/01/22
    Updated:
    First legal address line: 101, PATAVA BUILDING -> 101, PATAVA BUILDING, NR. SUPER DIAMOND MARKET
    Legal address city: SURAT -> VARACHHA, Surat
    First headquarters address line: 101, PATAVA BUILDING -> 101, PATAVA BUILDING, NR. SUPER DIAMOND MARKET
    Headquarters address city: SURAT -> VARACHHA, Surat
    Registration date: 28/02/20 -> 28/02/20
    Last update: 25/01/22 -> 26/01/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 28/02/22 -> 28/02/23
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: NR. SUPER DIAMOND MARKET
    Additional legal address line: VARACHHA
    Additional headquarters address line: NR. SUPER DIAMOND MARKET
    Additional headquarters address line: VARACHHA

    Updated:
    Last update: 21/01/22 -> 25/01/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 22/01/22
    Updated:
    Last update: 19/07/21 -> 21/01/22
    Status: ISSUED -> PENDING_TRANSFER
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 22/02/21 -> 19/07/21
  • 23/02/21
    Updated:
    First legal address line: 101, PATAVA BUILDING, -> 101, PATAVA BUILDING
    Additional legal address line: NR. SUPER DIAMOND MARKET, -> NR. SUPER DIAMOND MARKET
    Additional legal address line: VARACHHA, -> VARACHHA
    First headquarters address line: 101, PATAVA BUILDING, -> 101, PATAVA BUILDING
    Additional headquarters address line: NR. SUPER DIAMOND MARKET, -> NR. SUPER DIAMOND MARKET
    Additional headquarters address line: VARACHHA, -> VARACHHA
    Last update: 28/02/20 -> 22/02/21
    Next renewal: 28/02/21 -> 28/02/22
  • 29/02/20
    Initial:
    Lei code: 254900E6F9V853ENN154
    (primary) legal name: JS DIAMOND
    First legal address line: 101, PATAVA BUILDING,
    Additional legal address line: NR. SUPER DIAMOND MARKET,
    Additional legal address line: VARACHHA,
    Legal address city: SURAT
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395006
    First headquarters address line: 101, PATAVA BUILDING,
    Additional headquarters address line: NR. SUPER DIAMOND MARKET,
    Additional headquarters address line: VARACHHA,
    Headquarters address city: SURAT
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395006
    Registered at: RA000754
    Registered as: 24AALFJ0796R1ZK
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 28/02/20
    Last update: 28/02/20
    Status: ISSUED
    Next renewal: 28/02/21
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 24AALFJ0796R1ZK

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