04/10/20
Updated:
Last update: 30/09/19 -> 03/10/20
Status: ISSUED -> LAPSED
03/07/20
Updated:
Registration date: 03/10/18 -> 03/10/18
Last update: 30/09/19 -> 30/09/19
Next renewal: 02/10/20 -> 02/10/20
01/07/20
Updated:
Registration date: 03/10/18 -> 03/10/18
Last update: 30/09/19 -> 30/09/19
Next renewal: 03/10/20 -> 02/10/20
30/09/19
Updated:
Registration date: 03/10/18 -> 03/10/18
Last update: 03/10/18 -> 30/09/19
Next renewal: 03/10/19 -> 03/10/20
23/08/19
Updated:
Entity legal form code: 8888 -> YSP9
03/10/18
Initial:
Lei code: 33580033QRA3GQPI9D27
(primary) legal name: COMBINE DIAMONDS PRIVATE LIMITED
Language of (primary) legal name: en
Language of legal address: en
First legal address line: FW 6010B
Additional legal address line: BHARAT DIAMOND BOURSE
Additional legal address line: BANDRA KURLA COMPLEX
Additional legal address line: 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: FW 6010B
Additional headquarters address line: BHARAT DIAMOND BOURSE
Additional headquarters address line: BANDRA KURLA COMPLEX
Additional headquarters address line: BANDRA (EAST)
Headquarters address city: MUMBAI
Headquarters address region: IN-MH
Headquarters address country: IN
Headquarters address postal code: 400051
Registered at: RA000394
Registered as: U36912MH1998PTC117266
Jurisdiction of formation: IN
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 03/10/18
Last update: 03/10/18
Status: ISSUED
Next renewal: 03/10/19
Lei issuer: 335800FVH4MOKZS9VH40
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000394
Data validated as: U36912MH1998PTC117266