DIYA INTERNATIONAL (0303007478) - LEI: 3358001UG8INTOG52R93 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
DIYA INTERNATIONAL
3358001UG8INTOG52R93 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DIYA INTERNATIONAL
Registry code
0303007478
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001UG8INTOG52R93
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
16/04/18
Next update
23/04/22

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Legal Address

Address
2501, PANCHRATNA,, M P MARG,, OPERA HOUSE
Postcode
400004
City/Parish
MUMBAI
Country
India

Head office address

Address
2501, PANCHRATNA,, M P MARG, OPERA HOUSE
Postcode
400004
City/Parish
MUMBAI
Country
India

History

  • 24/03/21
    Inserted:
    Additional legal address line: M P MARG,

    Deleted:
    Data validated as: 0303007478
    Data validated at (id): RA888888
    Additional headquarters address line: OPERA HOUSE
    Additional legal address line: OPERA HOUSE

    Updated:
    Next renewal: 24/04/21 -> 23/04/22
    Last update: 24/04/20 -> 24/03/21

    Inserted:
    Additional headquarters address line: OPERA HOUSE
    Additional headquarters address line: M P MARG
    Additional legal address line: OPERA HOUSE
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0303007478
  • 03/07/20
    Updated:
    Registration date: 16/04/18 -> 16/04/18
    Last update: 24/04/20 -> 24/04/20
    Next renewal: 24/04/21 -> 24/04/21
  • 01/07/20
    Updated:
    Last update: 24/04/20 -> 24/04/20
    Next renewal: 24/04/21 -> 24/04/21
    Registration date: 16/04/18 -> 16/04/18
  • 25/04/20
    Updated:
    Last update: 16/04/20 -> 24/04/20
    Status: LAPSED -> ISSUED
    Next renewal: 16/04/20 -> 24/04/21
  • 17/04/20
    Updated:
    Last update: 14/03/19 -> 16/04/20
    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: 0303007478

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0303007478
  • 14/03/19
    Updated:
    Next renewal: 16/04/19 -> 16/04/20
    Registration date: 16/04/18 -> 16/04/18
    Last update: 16/04/18 -> 14/03/19
  • 29/05/18
  • 16/04/18
    Initial:
    Headquarters address postal code: 400004
    Data validated at (id): RA888888
    Registered at: RA888888
    Registered as: 0303007478
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 16/04/18
    Last update: 16/04/18
    Status: ISSUED
    Next renewal: 16/04/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0303007478
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: OPERA HOUSE
    First headquarters address line: 2501, PANCHRATNA,
    Language of headquarters address: en
    Legal address postal code: 400004
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: OPERA HOUSE
    First legal address line: 2501, PANCHRATNA,
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: DIYA INTERNATIONAL
    Lei code: 3358001UG8INTOG52R93