ASHA DIAMOND (5208048761) - LEI: 3358001JJRQKU2IZS217 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
ASHA DIAMOND
3358001JJRQKU2IZS217 Active
The LEI code is active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
ASHA DIAMOND
Registry code
5208048761
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001JJRQKU2IZS217
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
06/06/18
Next update
05/06/22

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
EC8010C, BHARAT DIAMOND BOURSE, BANDRA KURLA COMLEX, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
EC8010C, BHARAT DIAMOND BOURSE, BANDRA KURLA COMLEX, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 17/04/21
    Updated:
    Last update: 29/05/20 -> 17/04/21
    Next renewal: 05/06/21 -> 05/06/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 5208048761
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 5208048761
  • 03/07/20
    Updated:
    Registration date: 06/06/18 -> 06/06/18
    Last update: 29/05/20 -> 29/05/20
    Next renewal: 05/06/21 -> 05/06/21
  • 01/07/20
    Updated:
    Registration date: 06/06/18 -> 06/06/18
    Last update: 29/05/20 -> 29/05/20
    Next renewal: 06/06/21 -> 05/06/21
  • 30/05/20
    Updated:
    Next renewal: 06/06/20 -> 06/06/21
    Last update: 09/05/19 -> 29/05/20
  • 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: 5208048761

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 5208048761
  • 09/05/19
    Updated:
    Registration date: 06/06/18 -> 06/06/18
    Last update: 06/06/18 -> 09/05/19
    Next renewal: 06/06/19 -> 06/06/20
  • 07/06/18
    Initial:
    Language of (primary) legal name: en
    Lei code: 3358001JJRQKU2IZS217
    (primary) legal name: ASHA DIAMOND
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 06/06/19
    Status: ISSUED
    Last update: 06/06/18
    Registration date: 06/06/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 5208048761
    Data validated as: 5208048761
    Registered at: RA888888
    Headquarters address postal code: 400051
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    First headquarters address line: EC8010C, BHARAT DIAMOND BOURSE, BANDRA KURLA COMLEX, BANDRA EAST
    Language of headquarters address: en
    Legal address postal code: 400051
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    First legal address line: EC8010C, BHARAT DIAMOND BOURSE, BANDRA KURLA COMLEX, BANDRA EAST
    Language of legal address: en

Similar companies

Name
Registry code
ASHA EXTRUSIONS PRIVATE LIMITED
U27203KA2001PTC029090