ARJAV DIAMONDS (INDIA) PRIVATE LIMITED (U36996MH2007PTC169725) - LEI: 3358001L57B74T4NJN78 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
ARJAV DIAMONDS (INDIA) PRIVATE LIMITED
3358001L57B74T4NJN78 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ARJAV DIAMONDS (INDIA) PRIVATE LIMITED
Registry code
U36996MH2007PTC169725
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358001L57B74T4NJN78
Registrar
Companies Register
LEI status
ISSUED
Date of issue
20/07/18
Next update
19/07/22

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Legal Address

Address
CC9010A, 'C' TOWER, CENTRAL WING, 9TH FLOOR BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
CC9010A, 'C' TOWER, CENTRAL WING, 9TH FLOOR BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 22/06/21
    Updated:
    Last update: 07/07/20 -> 22/06/21
    Next renewal: 19/07/21 -> 19/07/22
  • 08/07/20
    Updated:
    Last update: 12/07/19 -> 07/07/20
    Next renewal: 19/07/20 -> 19/07/21
  • 03/07/20
    Updated:
    Registration date: 20/07/18 -> 20/07/18
    Last update: 12/07/19 -> 12/07/19
    Next renewal: 19/07/20 -> 19/07/20
  • 01/07/20
    Updated:
    Registration date: 20/07/18 -> 20/07/18
    Last update: 12/07/19 -> 12/07/19
    Next renewal: 20/07/20 -> 19/07/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 12/07/19
    Updated:
    Registration date: 20/07/18 -> 20/07/18
    Last update: 20/07/18 -> 12/07/19
    Next renewal: 20/07/19 -> 20/07/20
  • 21/07/18
    Initial:
    Legal address region: IN-MH
    Lei code: 3358001L57B74T4NJN78
    (primary) legal name: ARJAV DIAMONDS (INDIA) PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: CC9010A, 'C' TOWER, CENTRAL WING, 9TH FLOOR BHARAT DIAMOND BOURSE
    Additional legal address line: BANDRA KURLA COMPLEX
    Legal address city: MUMBAI
    Registered as: U36996MH2007PTC169725
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 20/07/19
    Status: ISSUED
    Last update: 20/07/18
    Registration date: 20/07/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Data validated as: U36996MH2007PTC169725
    Registered at: RA000394
    Headquarters address postal code: 400051
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: BANDRA KURLA COMPLEX
    First headquarters address line: CC9010A, 'C' TOWER, CENTRAL WING, 9TH FLOOR BHARAT DIAMOND BOURSE
    Language of headquarters address: en
    Legal address postal code: 400051
    Legal address country: IN

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