ASHIRWAD GEMS (0304023981) - LEI: 3358001GAKXN4GJKWT92 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
ASHIRWAD GEMS
3358001GAKXN4GJKWT92 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ASHIRWAD GEMS
Registry code
0304023981
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001GAKXN4GJKWT92
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
13/04/18
Next update
23/04/22

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Legal Address

Address
JE 2270 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX BKC BANDRA E
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
JE 2270 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX BKC BANDRA E
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 24/04/21
    Updated:
    First legal address line: JE 2270, -> JE 2270 BHARAT DIAMOND BOURSE

    Deleted:
    Data validated as: 0304023981
    Data validated at (id): RA888888
    Additional headquarters address line: BKC, BANDRA E,
    Additional headquarters address line: BANDRA KURLA COMPLEX,
    Additional headquarters address line: BHARAT DIAMOND BOURSE,
    Additional legal address line: BKC, BANDRA E,
    Additional legal address line: BANDRA KURLA COMPLEX,
    Additional legal address line: BHARAT DIAMOND BOURSE,

    Updated:
    Next renewal: 22/04/21 -> 23/04/22
    Status: LAPSED -> ISSUED
    Last update: 22/04/21 -> 23/04/21

    Inserted:
    Additional headquarters address line: BANDRA KURLA COMPLEX BKC BANDRA E

    Updated:
    First headquarters address line: JE 2270, -> JE 2270 BHARAT DIAMOND BOURSE

    Inserted:
    Additional legal address line: BANDRA KURLA COMPLEX BKC BANDRA E
  • 23/04/21
    Updated:
    Last update: 22/04/20 -> 22/04/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0304023981
  • 03/07/20
    Updated:
    Next renewal: 22/04/21 -> 22/04/21
    Last update: 22/04/20 -> 22/04/20
    Registration date: 13/04/18 -> 13/04/18
  • 01/07/20
    Updated:
    Registration date: 13/04/18 -> 13/04/18
    Last update: 22/04/20 -> 22/04/20
    Next renewal: 22/04/21 -> 22/04/21
  • 22/04/20
    Updated:
    Last update: 13/04/20 -> 22/04/20
    Status: LAPSED -> ISSUED
    Next renewal: 13/04/20 -> 22/04/21
  • 14/04/20
    Updated:
    Last update: 30/03/19 -> 13/04/20
    Status: ISSUED -> LAPSED
  • 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: 0304023981

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0304023981
  • 30/03/19
    Updated:
    Legal address city: Mumbai -> MUMBAI
    Additional legal address line: BKC, Bandra E, -> BKC, BANDRA E,
    Additional legal address line: Bandra Kurla Complex, -> BANDRA KURLA COMPLEX,
    Additional legal address line: Bharat Diamond Bourse, -> BHARAT DIAMOND BOURSE,
    (primary) legal name: Ashirwad Gems -> ASHIRWAD GEMS
    Additional headquarters address line: Bharat Diamond Bourse, -> BHARAT DIAMOND BOURSE,
    Additional headquarters address line: Bandra Kurla Complex, -> BANDRA KURLA COMPLEX,
    Additional headquarters address line: BKC, Bandra E, -> BKC, BANDRA E,
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 13/04/18 -> 13/04/18
    Last update: 13/04/18 -> 30/03/19
    Next renewal: 13/04/19 -> 13/04/20
  • 29/05/18
  • 13/04/18
    Initial:
    Headquarters address region: IN-MH
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0304023981
    Registered at: RA888888
    Headquarters address postal code: 400051
    Headquarters address country: IN
    Data validated at (id): RA888888
    Entity status: ACTIVE
    Registration date: 13/04/18
    Last update: 13/04/18
    Status: ISSUED
    Next renewal: 13/04/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0304023981
    Legal address city: Mumbai
    Lei code: 3358001GAKXN4GJKWT92
    (primary) legal name: Ashirwad Gems
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: JE 2270,
    Additional legal address line: Bharat Diamond Bourse,
    Additional legal address line: Bandra Kurla Complex,
    Additional legal address line: BKC, Bandra E,
    Headquarters address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400051
    Language of headquarters address: en
    First headquarters address line: JE 2270,
    Additional headquarters address line: Bharat Diamond Bourse,
    Additional headquarters address line: Bandra Kurla Complex,
    Additional headquarters address line: BKC, Bandra E,

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