ZAVERI DIAM - 3358002P7183AX55UD94 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

ZAVERI DIAM

3358002P7183AX55UD94 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ZAVERI DIAM
Registry code
0316984604
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358002P7183AX55UD94
Registrar
GST Portal
LEI status
ISSUED
Date of issue
14/05/18
Next update
13/05/23

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Legal Address

Address
604, SECTOR-17, PLOT NO-41, MITHA TOWER, OPP. SARASWAT BANK, VASHI,
Postcode
400703
City/Parish
THANE
Country
India

Head office address

Address
604, SECTOR-17, PLOT NO-41, MITHA TOWER, OPP. SARASWAT BANK, VASHI,
Postcode
400703
City/Parish
THANE
Country
India

History

  • 30/04/22
    Updated:
    First legal address line: FLAT NO. 604, -> 604, SECTOR-17
    Additional legal address line: MITHA TOWER, -> PLOT NO-41
    Additional legal address line: SECTOR 17, -> MITHA TOWER
    Additional legal address line: VASHI, -> OPP. SARASWAT BANK, VASHI,
    First headquarters address line: FLAT NO. 604, -> 604, SECTOR-17
    Additional headquarters address line: MITHA TOWER, -> PLOT NO-41
    Additional headquarters address line: SECTOR 17, -> MITHA TOWER
    Additional headquarters address line: VASHI, -> OPP. SARASWAT BANK, VASHI,
    Registered at: RA000709 -> RA000754
    Registered as: 0316984604 -> 27ACAPS6614G1ZL
    Last update: 10/05/21 -> 30/04/22
    Next renewal: 13/05/22 -> 13/05/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0316984604 -> 27ACAPS6614G1ZL
  • 10/05/21
    Updated:
    Last update: 30/04/20 -> 10/05/21
    Next renewal: 13/05/21 -> 13/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0316984604
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0316984604
  • 03/07/20
    Updated:
    Registration date: 14/05/18 -> 14/05/18
    Last update: 30/04/20 -> 30/04/20
    Next renewal: 13/05/21 -> 13/05/21
  • 01/07/20
    Updated:
    Registration date: 14/05/18 -> 14/05/18
    Last update: 30/04/20 -> 30/04/20
    Next renewal: 14/05/21 -> 13/05/21
  • 01/05/20
    Updated:
    Last update: 30/03/19 -> 30/04/20
    Next renewal: 14/05/20 -> 14/05/21
  • 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: 0316984604

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0316984604
  • 30/03/19
    Updated:
    (primary) legal name: Zaveri Diam -> ZAVERI DIAM
    First legal address line: Flat No. 604, -> FLAT NO. 604,
    Additional legal address line: Mitha Tower, -> MITHA TOWER,
    Additional legal address line: Sector 17, -> SECTOR 17,
    Additional legal address line: Vashi, -> VASHI,
    Legal address city: Thane -> THANE
    First headquarters address line: Flat No. 604, -> FLAT NO. 604,
    Additional headquarters address line: Mitha Tower, -> MITHA TOWER,
    Additional headquarters address line: Sector 17, -> SECTOR 17,
    Additional headquarters address line: Vashi, -> VASHI,
    Headquarters address city: Thane -> THANE
    Registration date: 14/05/18 -> 14/05/18
    Last update: 14/05/18 -> 30/03/19
    Next renewal: 14/05/19 -> 14/05/20
  • 15/05/18
    Initial:
    Lei code: 3358002P7183AX55UD94
    (primary) legal name: Zaveri Diam
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: Flat No. 604,
    Additional legal address line: Mitha Tower,
    Additional legal address line: Sector 17,
    Additional legal address line: Vashi,
    Legal address city: Thane
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400703
    Language of headquarters address: en
    First headquarters address line: Flat No. 604,
    Additional headquarters address line: Mitha Tower,
    Additional headquarters address line: Sector 17,
    Additional headquarters address line: Vashi,
    Headquarters address city: Thane
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400703
    Registered at: RA888888
    Registered as: 0316984604
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 14/05/18
    Last update: 14/05/18
    Status: ISSUED
    Next renewal: 14/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0316984604

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