LAXMI DIA JEWEL PRIVATE LIMITED (U36912MH1992PTC068743) - LEI: 3358001ESTZN7TEKGP06 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
LAXMI DIA JEWEL PRIVATE LIMITED
3358001ESTZN7TEKGP06 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LAXMI DIA JEWEL PRIVATE LIMITED
Registry code
U36912MH1992PTC068743
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358001ESTZN7TEKGP06
Registrar
Companies Register
LEI status
ISSUED
Date of issue
07/07/18
Next update
16/07/22

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Legal Address

Address
PLOT NO 4, BMC INDUSTRIAL ESTATE,, SAI NAGAR,, M G CROSS ROAD NO 1,, KANDIVALI WEST, MUMBAI
Postcode
400067
City/Parish
MUMBAI
Country
India

Head office address

Address
PLOT NO 4, BMC INDUSTRIAL ESTATE,, SAI NAGAR,, M G CROSS ROAD NO 1,, KANDIVALI WEST, MUMBAI
Postcode
400067
City/Parish
MUMBAI
Country
India

History

  • 17/07/21
    Updated:
    Last update: 07/07/21 -> 16/07/21
    Status: LAPSED -> ISSUED
    Next renewal: 07/07/21 -> 16/07/22
  • 08/07/21
    Updated:
    Last update: 07/07/20 -> 07/07/21
    Status: ISSUED -> LAPSED
  • 08/07/20
    Updated:
    Last update: 05/07/19 -> 07/07/20
    Next renewal: 06/07/20 -> 07/07/21
  • 03/07/20
    Updated:
    Registration date: 07/07/18 -> 07/07/18
    Last update: 05/07/19 -> 05/07/19
    Next renewal: 06/07/20 -> 06/07/20
  • 01/07/20
    Updated:
    Next renewal: 07/07/20 -> 06/07/20
    Last update: 05/07/19 -> 05/07/19
    Registration date: 07/07/18 -> 07/07/18
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 06/07/19
    Updated:
    Registration date: 07/07/18 -> 07/07/18
    Last update: 07/07/18 -> 05/07/19
    Next renewal: 07/07/19 -> 07/07/20
  • 07/07/18
    Initial:
    Additional legal address line: KANDIVALI WEST, MUMBAI
    Lei code: 3358001ESTZN7TEKGP06
    (primary) legal name: LAXMI DIA JEWEL PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: PLOT NO 4, BMC INDUSTRIAL ESTATE,
    Additional legal address line: SAI NAGAR,
    Additional legal address line: M G CROSS ROAD NO 1,
    Headquarters address postal code: 400067
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 07/07/19
    Status: ISSUED
    Last update: 07/07/18
    Registration date: 07/07/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: U36912MH1992PTC068743
    Registered at: RA000394
    Data validated as: U36912MH1992PTC068743
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: KANDIVALI WEST, MUMBAI
    Additional headquarters address line: M G CROSS ROAD NO 1,
    Additional headquarters address line: SAI NAGAR,
    First headquarters address line: PLOT NO 4, BMC INDUSTRIAL ESTATE,
    Language of headquarters address: en
    Legal address postal code: 400067
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI