MAHADEV DIAM - 254900FS88A5J9E6BF97 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MAHADEV DIAM

254900FS88A5J9E6BF97 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
MAHADEV DIAM
Registry code
24ABDFM9147L1ZW
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
254900FS88A5J9E6BF97
Registrar
GST Portal
LEI status
LAPSED
Date of issue
25/06/19
Next update
25/06/20

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Legal Address

Address
1st Floor, 110, 111, Navaratna Chambers, Varachha, Mini Bazar
Postcode
395006
City/Parish
Surat
Country
India

Head office address

Address
1st Floor, 110, 111, Navaratna Chambers, Varachha, Mini Bazar
Postcode
395006
City/Parish
Surat
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: 08/06/21 -> 19/07/21
  • 09/06/21
    Updated:
    Last update: 26/06/20 -> 08/06/21
  • 27/06/20
    Updated:
    Last update: 05/12/19 -> 26/06/20
    Status: ISSUED -> LAPSED
  • 06/12/19
    Updated:
    Registered at: RA888888 -> RA000754
    Last update: 25/06/19 -> 05/12/19
    Data validated at (id): RA888888 -> RA000754
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> A0PS
  • 26/06/19
    Initial:
    Lei code: 254900FS88A5J9E6BF97
    (primary) legal name: MAHADEV DIAM
    First legal address line: 1st Floor, 110, 111
    Additional legal address line: Navaratna Chambers
    Additional legal address line: Varachha
    Additional legal address line: Mini Bazar
    Legal address city: Surat
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395006
    First headquarters address line: 1st Floor, 110, 111
    Additional headquarters address line: Navaratna Chambers
    Additional headquarters address line: Varachha
    Additional headquarters address line: Mini Bazar
    Headquarters address city: Surat
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395006
    Registered at: RA888888
    Registered as: 24ABDFM9147L1ZW
    Jurisdiction of formation: IN
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 25/06/19
    Last update: 25/06/19
    Status: ISSUED
    Next renewal: 25/06/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 24ABDFM9147L1ZW

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