NIRBHAY GEMS (0313028711) - LEI: 3358001BXHN8TIT22669 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
NIRBHAY GEMS
3358001BXHN8TIT22669 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
NIRBHAY GEMS
Registry code
0313028711
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001BXHN8TIT22669
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
20/12/18
Next update
19/12/20

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Legal Address

Address
BW-9030,, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA (EAST),
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
BW-9030,, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA (EAST),
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 21/12/20
    Updated:
    Last update: 28/11/19 -> 20/12/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0313028711
  • 03/07/20
    Updated:
    Registration date: 20/12/18 -> 20/12/18
    Last update: 28/11/19 -> 28/11/19
    Next renewal: 19/12/20 -> 19/12/20
  • 01/07/20
    Updated:
    Registration date: 20/12/18 -> 20/12/18
    Last update: 28/11/19 -> 28/11/19
    Next renewal: 20/12/20 -> 19/12/20
  • 28/11/19
    Updated:
    Registration date: 20/12/18 -> 20/12/18
    Last update: 20/12/18 -> 28/11/19
    Next renewal: 20/12/19 -> 20/12/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0313028711

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0313028711
  • 21/12/18
    Initial:
    Additional legal address line: BANDRA (EAST),
    Lei code: 3358001BXHN8TIT22669
    (primary) legal name: NIRBHAY GEMS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: BW-9030,
    Additional legal address line: BHARAT DIAMOND BOURSE,
    Additional legal address line: BANDRA KURLA COMPLEX,
    Registered at: RA888888
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 20/12/19
    Status: ISSUED
    Last update: 20/12/18
    Registration date: 20/12/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0313028711
    Data validated as: 0313028711
    Headquarters address postal code: 400051
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: BANDRA (EAST),
    Additional headquarters address line: BANDRA KURLA COMPLEX,
    Additional headquarters address line: BHARAT DIAMOND BOURSE,
    First headquarters address line: BW-9030,
    Language of headquarters address: en
    Legal address postal code: 400051
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI

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