GEM ROUGH - 3358001LKEE51U8HFS10 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

GEM ROUGH

3358001LKEE51U8HFS10 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
GEM ROUGH
Registry code
0888004087
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
3358001LKEE51U8HFS10
Registrar
GST Portal
LEI status
ISSUED
Date of issue
15/12/18
Next update
16/12/22

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Legal Address

Address
EC 2081, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA (EAST),, 2ND FLOOR,
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
EC 2081, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA (EAST),, 2ND FLOOR,
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 16/12/21
    Inserted:
    Additional legal address line: 2ND FLOOR,

    Updated:
    First headquarters address line: EC 2082, BHARAT DIAMOND BOURSE, -> EC 2081, BHARAT DIAMOND BOURSE,

    Inserted:
    Additional headquarters address line: 2ND FLOOR,

    Updated:
    Registered at: RA000709 -> RA000754
    Registered as: 0888004087 -> 27AAAFG0303L1ZT
    Last update: 16/12/20 -> 16/12/21
    Next renewal: 16/12/21 -> 16/12/22
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0888004087 -> 27AAAFG0303L1ZT
  • 16/12/20
    Updated:
    First legal address line: CUTCH CASLE ,FLAT NO. A -> EC 2081, BHARAT DIAMOND BOURSE,

    Inserted:
    Additional legal address line: BANDRA KURLA COMPLEX,
    Additional legal address line: BANDRA (EAST),

    Updated:
    Legal address postal code: 400004 -> 400051
    First headquarters address line: CUTCH CASLE ,FLAT NO. A -> EC 2082, BHARAT DIAMOND BOURSE,

    Inserted:
    Additional headquarters address line: BANDRA KURLA COMPLEX,
    Additional headquarters address line: BANDRA (EAST),

    Updated:
    Headquarters address postal code: 400004 -> 400051
    Last update: 04/12/19 -> 16/12/20
    Next renewal: 14/12/20 -> 16/12/21

    Deleted:
    Additional legal address line: 3RD FLR , S.V.P. ROAD, OPERA HOUSE
    Additional headquarters address line: 3RD FLR , S.V.P. ROAD, OPERA HOUSE
    Data validated at (id): RA888888
    Data validated as: 0888004087
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0888004087
  • 03/07/20
    Updated:
    Registration date: 15/12/18 -> 15/12/18
    Last update: 04/12/19 -> 04/12/19
    Next renewal: 14/12/20 -> 14/12/20
  • 01/07/20
    Updated:
    Registration date: 15/12/18 -> 15/12/18
    Last update: 04/12/19 -> 04/12/19
    Next renewal: 15/12/20 -> 14/12/20
  • 04/12/19
    Updated:
    First legal address line: EC 2081 BHARAT DIAMOND BOURSE -> CUTCH CASLE ,FLAT NO. A

    Inserted:
    Additional legal address line: 3RD FLR , S.V.P. ROAD, OPERA HOUSE

    Updated:
    Legal address postal code: 400051 -> 400004
    First headquarters address line: EC 2081 BHARAT DIAMOND BOURSE -> CUTCH CASLE ,FLAT NO. A

    Inserted:
    Additional headquarters address line: 3RD FLR , S.V.P. ROAD, OPERA HOUSE

    Updated:
    Headquarters address postal code: 400051 -> 400004
    Registration date: 15/12/18 -> 15/12/18
    Last update: 15/12/18 -> 04/12/19
    Next renewal: 15/12/19 -> 15/12/20
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Additional legal address line: BANDRA KURLA COMPLEX,
    Additional legal address line: BANDRA (EAST) , MUMBAI
    Additional headquarters address line: BANDRA KURLA COMPLEX,
    Additional headquarters address line: BANDRA (EAST) , MUMBAI
  • 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: 0888004087

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0888004087
  • 15/12/18
    Initial:
    Lei code: 3358001LKEE51U8HFS10
    (primary) legal name: GEM ROUGH
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: EC 2081 BHARAT DIAMOND BOURSE
    Additional legal address line: BANDRA KURLA COMPLEX,
    Additional legal address line: BANDRA (EAST) , MUMBAI
    Legal 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: EC 2081 BHARAT DIAMOND BOURSE
    Additional headquarters address line: BANDRA KURLA COMPLEX,
    Additional headquarters address line: BANDRA (EAST) , MUMBAI
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400051
    Registered at: RA888888
    Registered as: 0888004087
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 15/12/18
    Last update: 15/12/18
    Status: ISSUED
    Next renewal: 15/12/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0888004087

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