NISARG DIAMOND - 3358002H5GH3V4STVP29 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

NISARG DIAMOND

3358002H5GH3V4STVP29 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
NISARG DIAMOND
Registry code
0311032320
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002H5GH3V4STVP29
Registrar
GST Portal
LEI status
ISSUED
Date of issue
11/04/18
Next update
25/04/23

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Legal Address

Address
B-3201, 22ND HABITABLE FLOOR, B-WING,, ONE AVIGHNA PARK, MAHADEO PALAV MARG, CURRY ROAD, PAREL, MANAV MANDIR RD.,
Postcode
400012
City/Parish
MUMBAI
Country
India

Head office address

Address
B-3201, 22ND HABITABLE FLOOR, B-WING,, ONE AVIGHNA PARK, MAHADEO PALAV MARG, CURRY ROAD, PAREL, MANAV MANDIR RD.,
Postcode
400012
City/Parish
MUMBAI
Country
India

History

  • 25/04/22
    Updated:
    First legal address line: B / 507, -> B-3201, 22ND HABITABLE FLOOR, B-WING,
    Additional legal address line: CHANDRALOK CHS. LTD., -> ONE AVIGHNA PARK, MAHADEO PALAV MARG, CURRY ROAD, PAREL
    Legal address postal code: 400006 -> 400012
    First headquarters address line: B / 507, -> B-3201, 22ND HABITABLE FLOOR, B-WING,
    Additional headquarters address line: CHANDRALOK CHS. LTD., -> ONE AVIGHNA PARK, MAHADEO PALAV MARG, CURRY ROAD, PAREL
    Headquarters address postal code: 400006 -> 400012
    Registered at: RA000709 -> RA000754
    Registered as: 0311032320 -> 27ABYPV1332R1ZK
    Last update: 22/04/22 -> 25/04/22
    Status: LAPSED -> ISSUED
    Next renewal: 21/04/22 -> 25/04/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0311032320 -> 27ABYPV1332R1ZK
  • 23/04/22
    Updated:
    Last update: 11/04/21 -> 22/04/22
    Status: ISSUED -> LAPSED
  • 12/04/21
    Updated:
    Last update: 22/04/20 -> 11/04/21
    Next renewal: 22/04/21 -> 21/04/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0311032320
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0311032320
  • 03/07/20
    Updated:
    Registration date: 11/04/18 -> 11/04/18
    Last update: 22/04/20 -> 22/04/20
    Next renewal: 22/04/21 -> 22/04/21
  • 01/07/20
    Updated:
    Registration date: 11/04/18 -> 11/04/18
    Last update: 22/04/20 -> 22/04/20
    Next renewal: 22/04/21 -> 22/04/21
  • 22/04/20
    Updated:
    Last update: 11/04/20 -> 22/04/20
    Status: LAPSED -> ISSUED
    Next renewal: 11/04/20 -> 22/04/21
  • 12/04/20
    Updated:
    Last update: 28/02/19 -> 11/04/20
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0311032320

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0311032320
  • 28/02/19
    Updated:
    (primary) legal name: Nisarg Diamond -> NISARG DIAMOND
    Additional legal address line: Chandralok Chs. Ltd., -> CHANDRALOK CHS. LTD.,
    Additional legal address line: Manav Mandir Rd., -> MANAV MANDIR RD.,
    Legal address city: Mumbai -> MUMBAI
    Additional headquarters address line: Chandralok Chs. Ltd., -> CHANDRALOK CHS. LTD.,
    Additional headquarters address line: Manav Mandir Rd., -> MANAV MANDIR RD.,
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 11/04/18 -> 11/04/18
    Last update: 11/04/18 -> 28/02/19
    Next renewal: 11/04/19 -> 11/04/20
  • 12/04/18
    Initial:
    Lei code: 3358002H5GH3V4STVP29
    (primary) legal name: Nisarg Diamond
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: B / 507,
    Additional legal address line: Chandralok Chs. Ltd.,
    Additional legal address line: Manav Mandir Rd.,
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400006
    Language of headquarters address: en
    First headquarters address line: B / 507,
    Additional headquarters address line: Chandralok Chs. Ltd.,
    Additional headquarters address line: Manav Mandir Rd.,
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400006
    Registered at: RA888888
    Registered as: 0311032320
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/04/18
    Last update: 11/04/18
    Status: ISSUED
    Next renewal: 11/04/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0311032320

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