OZONE DIAMONDS PRIVATE LIMITED (U36912GJ2009PTC058685) - LEI: 33580024IHCMZBQ3UV08 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
OZONE DIAMONDS PRIVATE LIMITED
33580024IHCMZBQ3UV08 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
OZONE DIAMONDS PRIVATE LIMITED
Registry code
U36912GJ2009PTC058685
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
33580024IHCMZBQ3UV08
Registrar
Companies Register
LEI status
LAPSED
Date of issue
18/06/18
Next update
17/06/21

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

Legal Address

Address
PLOT NO. 22- A, PATEL IND. CO. OP. SO. LTD,, NEAR HDFC BANK, KISHNA CIRCLE, BALASHRAM,, KATARGAM
Postcode
395004
City/Parish
SURAT
Country
India

Head office address

Address
PLOT NO. 22- A, PATEL IND. CO. OP. SO. LTD,, NEAR HDFC BANK, KISHNA CIRCLE, BALASHRAM,, KATARGAM
Postcode
395004
City/Parish
SURAT
Country
India

History

  • 19/06/21
    Updated:
    Last update: 11/06/20 -> 18/06/21
    Status: ISSUED -> LAPSED
  • 03/07/20
    Updated:
    Registration date: 18/06/18 -> 18/06/18
    Last update: 11/06/20 -> 11/06/20
    Next renewal: 17/06/21 -> 17/06/21
  • 01/07/20
    Updated:
    Registration date: 18/06/18 -> 18/06/18
    Last update: 11/06/20 -> 11/06/20
    Next renewal: 18/06/21 -> 17/06/21
  • 12/06/20
    Updated:
    Last update: 27/05/19 -> 11/06/20
    Next renewal: 18/06/20 -> 18/06/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 27/05/19
    Updated:
    Registration date: 18/06/18 -> 18/06/18
    Last update: 18/06/18 -> 27/05/19
    Next renewal: 18/06/19 -> 18/06/20
  • 18/06/18
    Initial:
    Legal address region: IN-GJ
    Lei code: 33580024IHCMZBQ3UV08
    (primary) legal name: OZONE DIAMONDS PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: PLOT NO. 22- A, PATEL IND. CO. OP. SO. LTD,
    Additional legal address line: NEAR HDFC BANK, KISHNA CIRCLE
    Additional legal address line: BALASHRAM,
    Additional legal address line: KATARGAM
    Legal address city: SURAT
    Registered at: RA000394
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 18/06/19
    Status: ISSUED
    Last update: 18/06/18
    Registration date: 18/06/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: U36912GJ2009PTC058685
    Data validated as: U36912GJ2009PTC058685
    Headquarters address postal code: 395004
    Headquarters address country: IN
    Headquarters address region: IN-GJ
    Headquarters address city: SURAT
    Additional headquarters address line: KATARGAM
    Additional headquarters address line: BALASHRAM,
    Additional headquarters address line: NEAR HDFC BANK, KISHNA CIRCLE
    First headquarters address line: PLOT NO. 22- A, PATEL IND. CO. OP. SO. LTD,
    Language of headquarters address: en
    Legal address postal code: 395004
    Legal address country: IN

Similar companies

Name
Registry code
OZONE LOGISTICS PRIVATE LIMITED
U74900WB2010PTC151476
OZONE PROJECTS PRIVATE LIMITED
U70101TN2005PTC056894