-
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