AVISHAY DIAMOND LLP (AAO-4506) - LEI: 33580018BCFEW1J93Y27 (Issued) - India LEI
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AVISHAY DIAMOND LLP
33580018BCFEW1J93Y27 Active
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Company Information

General information

Company name
AVISHAY DIAMOND LLP
Registry code
AAO-4506
Registry status
ACTIVE
Company type
Limited Liability Partnership

LEI Code information

LEI Code
33580018BCFEW1J93Y27
Registrar
Companies Register
LEI status
ISSUED
Date of issue
24/07/19
Next update
23/07/22

Legal Address

Address
Sunder Nagar Road
Postcode
400098
City/Parish
Mumbai
Country
India

Head office address

Address
16, A WING, ARUNODAYA APARTMENT, SUNDER NAGAR, BEHIND KES SCHOOL, KALINA, SANTACRUZ (EA ST)
Postcode
400098
City/Parish
Mumbai
Country
India

History

  • 16/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 04/06/21
    Deleted:
    Language of headquarters address: en
    Headquarters address region: IN-MH
    Language of legal address: en
    Language of (primary) legal name: en

    Updated:
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900F6BNUR3RJ2WH29
    Next renewal: 23/07/21 -> 23/07/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Registration date: 24/07/19 -> 24/07/19
    Headquarters address city: MUMBAI -> Mumbai
    First headquarters address line: 16, A WING, ARUNODAYA APARTMENT, SUNDER NAGAR, BEHIND KES SCHOOL, KALINA, SANTACRUZ (EA ST), MUMBAI -> 16, A WING, ARUNODAYA APARTMENT, SUNDER NAGAR, BEHIND KES SCHOOL, KALINA, SANTACRUZ (EA ST)
    Legal address city: MUMBAI -> Mumbai
    Last update: 03/06/21 -> 03/06/21
    First legal address line: 16, A WING, ARUNODAYA APARTMENT, SUNDER NAGAR, BEHIND KES SCHOOL, KALINA, SANTACRUZ (EA ST), MUMBAI -> 16, A WING, ARUNODAYA APARTMENT, SUNDER NAGAR, BEHIND KES SCHOOL, KALINA, SANTACRUZ (EA ST)
  • 03/06/21
    Updated:
    Last update: 29/05/21 -> 03/06/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 29/05/21
    Updated:
    Status: ISSUED -> PENDING_TRANSFER
    Last update: 21/07/20 -> 29/05/21
  • 22/07/20
    Updated:
    Registration date: 24/07/19 -> 24/07/19
    Last update: 24/07/19 -> 21/07/20
    Next renewal: 24/07/20 -> 23/07/21
  • 03/07/20
    Updated:
    Registration date: 24/07/19 -> 24/07/19
    Last update: 24/07/19 -> 24/07/19
    Next renewal: 24/07/20 -> 24/07/20
  • 01/07/20
    Updated:
    Registration date: 24/07/19 -> 24/07/19
    Last update: 24/07/19 -> 24/07/19
    Next renewal: 24/07/20 -> 24/07/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> U5S6
  • 24/07/19
    Initial:
    Data validated at (id): RA000394
    Data validated as: AAO-4506
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 24/07/20
    Status: ISSUED
    Last update: 24/07/19
    Registration date: 24/07/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: AAO-4506
    Registered at: RA000394
    Headquarters address postal code: 400098
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    First headquarters address line: 16, A WING, ARUNODAYA APARTMENT, SUNDER NAGAR, BEHIND KES SCHOOL, KALINA, SANTACRUZ (EA ST), MUMBAI
    Language of headquarters address: en
    Legal address postal code: 400098
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    First legal address line: 16, A WING, ARUNODAYA APARTMENT, SUNDER NAGAR, BEHIND KES SCHOOL, KALINA, SANTACRUZ (EA ST), MUMBAI
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: AVISHAY DIAMOND LLP
    Lei code: 33580018BCFEW1J93Y27

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