COMBINE DIAMONDS PRIVATE LIMITED - 33580033QRA3GQPI9D27 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

COMBINE DIAMONDS PRIVATE LIMITED

33580033QRA3GQPI9D27 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
COMBINE DIAMONDS PRIVATE LIMITED
Registry code
U36912MH1998PTC117266
Registry status
ACTIVE
Company type
Private Limited Company
Region

LEI Code information

LEI Code
33580033QRA3GQPI9D27
Registrar
Companies Register
LEI status
LAPSED
Date of issue
03/10/18
Next update
02/10/20

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Legal Address

Address
601, Sujal CHSL, SV Road, Behind Dhanabai Jeweller Santacruz, West Mumbai Mumbai City MH 400054 IN
Country
India

Head office address

Address
FW 6010B, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST)
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 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

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