14/06/22
Updated:
Last update: 10/06/21 -> 14/06/22
Next renewal: 14/06/22 -> 14/06/23
11/03/22
Inserted:
General category: GENERAL
10/06/21
Updated:
Last update: 15/06/20 -> 10/06/21
Next renewal: 15/06/21 -> 14/06/22
Deleted:
Data validated at (id): RA888888
Data validated as: 0303051701
07/08/20
Inserted:
Data validated at (id): RA888888
Data validated as: 0303051701
03/07/20
Updated:
Registration date: 15/06/18 -> 15/06/18
Last update: 15/06/20 -> 15/06/20
Next renewal: 15/06/21 -> 15/06/21
01/07/20
Updated:
Registration date: 15/06/18 -> 15/06/18
Last update: 15/06/20 -> 15/06/20
Next renewal: 15/06/21 -> 15/06/21
16/06/20
Updated:
Last update: 10/06/19 -> 15/06/20
Next renewal: 15/06/20 -> 15/06/21
23/08/19
Updated:
Entity legal form code: 8888 -> A0PS
11/06/19
Updated:
Registration date: 15/06/18 -> 15/06/18
Last update: 15/06/18 -> 10/06/19
Next renewal: 15/06/19 -> 15/06/20
15/05/19
Updated:
Registered at: RA888888 -> RA000709
Data validated at (id): RA000397 -> RA000709
Inserted:
Data validated as: 0303051701
Deleted:
Data validated at (id): RA888888
Data validated as: 0303051701
15/06/18
Initial:
Lei code: 3358002SN75RX14G8N71
(primary) legal name: NEHAL BROTHERS
Language of (primary) legal name: en
Language of legal address: en
First legal address line: EW-4030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (EAST)
Legal address city: MUMBAI
Legal address region: IN-MH
Legal address country: IN
Legal address postal code: 400051
Language of headquarters address: en
First headquarters address line: EW-4030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA (EAST)
Headquarters address city: MUMBAI
Headquarters address region: IN-MH
Headquarters address country: IN
Headquarters address postal code: 400051
Registered at: RA888888
Registered as: 0303051701
Jurisdiction of formation: IN
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 15/06/18
Last update: 15/06/18
Status: ISSUED
Next renewal: 15/06/19
Lei issuer: 335800FVH4MOKZS9VH40
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000397
Data validated at (id): RA888888
Data validated as: 0303051701