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