JEWEL ONE (AAMFJ9670M) - LEI: 3358002CAM974GX7JR22 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
JEWEL ONE
3358002CAM974GX7JR22 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
JEWEL ONE
Registry code
AAMFJ9670M
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358002CAM974GX7JR22
Registrar
GST Portal
LEI status
ISSUED
Date of issue
14/01/20
Next update
13/01/23

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Legal Address

Address
PLOT NO. 164,, SURAT SPECIAL ECONOMIC ZONE,, SACHIN
Postcode
394230
City/Parish
SURAT
Country
India

Head office address

Address
PLOT NO. 164,, SURAT SPECIAL ECONOMIC ZONE,, SACHIN
Postcode
394230
City/Parish
SURAT
Country
India

History

  • 04/01/22
    Updated:
    First legal address line: 701 KALAPNA BUILDING P M ROAD, -> PLOT NO. 164,

    Deleted:
    Additional headquarters address line: KANKUWADI VILE PARLE EAST
    Additional legal address line: KANKUWADI VILE PARLE EAST

    Updated:
    Data validated as: AAMFJ9670M -> 24AAMFJ9670M1ZM
    Data validated at (id): RA000709 -> RA000754
    Next renewal: 13/01/22 -> 13/01/23
    Last update: 12/01/21 -> 04/01/22
    Registered as: AAMFJ9670M -> 24AAMFJ9670M1ZM
    Registered at: RA000709 -> RA000754
    Headquarters address postal code: 400057 -> 394230
    Headquarters address region: IN-MH -> IN-GJ

    Inserted:
    Additional headquarters address line: SACHIN
    Additional headquarters address line: SURAT SPECIAL ECONOMIC ZONE,

    Updated:
    First headquarters address line: 701 KALAPNA BUILDING P M ROAD, -> PLOT NO. 164,
    Legal address postal code: 400057 -> 394230
    Legal address region: IN-MH -> IN-GJ
    Legal address city: MUMBAI -> SURAT

    Inserted:
    Additional legal address line: SACHIN
    Additional legal address line: SURAT SPECIAL ECONOMIC ZONE,

    Updated:
    Headquarters address city: MUMBAI -> SURAT
  • 12/01/21
    Updated:
    Registration date: 14/01/20 -> 14/01/20

    Deleted:
    Data validated at (id): RA888888

    Updated:
    Next renewal: 14/01/21 -> 13/01/22
    Last update: 14/01/20 -> 12/01/21
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 14/01/20 -> 14/01/20
    Last update: 14/01/20 -> 14/01/20
    Next renewal: 14/01/21 -> 14/01/21
  • 01/07/20
    Updated:
    Next renewal: 14/01/21 -> 14/01/21
    Registration date: 14/01/20 -> 14/01/20
    Last update: 14/01/20 -> 14/01/20
  • 14/01/20
    Initial:
    Headquarters address region: IN-MH
    Data validated at (id): RA000709
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 14/01/21
    Status: ISSUED
    Last update: 14/01/20
    Registration date: 14/01/20
    Entity status: ACTIVE
    Entity legal form code: A0PS
    Jurisdiction of formation: IN
    Registered as: AAMFJ9670M
    Registered at: RA000709
    Headquarters address postal code: 400057
    Headquarters address country: IN
    Data validated as: AAMFJ9670M
    Headquarters address city: MUMBAI
    Additional headquarters address line: KANKUWADI VILE PARLE EAST
    First headquarters address line: 701 KALAPNA BUILDING P M ROAD,
    Language of headquarters address: en
    Legal address postal code: 400057
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: KANKUWADI VILE PARLE EAST
    First legal address line: 701 KALAPNA BUILDING P M ROAD,
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: JEWEL ONE
    Lei code: 3358002CAM974GX7JR22

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