DIAFINI - 33580037JKCRZZLVQI36 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

DIAFINI

33580037JKCRZZLVQI36 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DIAFINI
Registry code
0388013079
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
33580037JKCRZZLVQI36
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
31/08/18
Next update
30/08/22

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Legal Address

Address
MEHTA HOUSE 2ND FLOOR, 36 PANDITA RAMABAI ROAD*CHOWPATTY
Postcode
400007
City/Parish
MUMBAI
Country
India

Head office address

Address
MEHTA HOUSE 2ND FLOOR, 36 PANDITA RAMABAI ROAD*CHOWPATTY
Postcode
400007
City/Parish
MUMBAI
Country
India

History

  • 25/08/21
    Updated:
    Last update: 04/08/20 -> 25/08/21
    Next renewal: 30/08/21 -> 30/08/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388013079
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0388013079
  • 05/08/20
    Updated:
    Last update: 28/08/19 -> 04/08/20
    Next renewal: 30/08/20 -> 30/08/21
  • 03/07/20
    Updated:
    Registration date: 31/08/18 -> 31/08/18
    Last update: 28/08/19 -> 28/08/19
    Next renewal: 30/08/20 -> 30/08/20
  • 01/07/20
    Updated:
    Registration date: 31/08/18 -> 31/08/18
    Last update: 28/08/19 -> 28/08/19
    Next renewal: 31/08/20 -> 30/08/20
  • 28/08/19
    Updated:
    Registration date: 31/08/18 -> 31/08/18
    Last update: 31/08/18 -> 28/08/19
    Next renewal: 31/08/19 -> 31/08/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0388013079

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388013079
  • 31/08/18
    Initial:
    Lei code: 33580037JKCRZZLVQI36
    (primary) legal name: DIAFINI
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: MEHTA HOUSE 2ND FLOOR
    Additional legal address line: 36 PANDITA RAMABAI ROAD*CHOWPATTY
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400007
    Language of headquarters address: en
    First headquarters address line: MEHTA HOUSE 2ND FLOOR
    Additional headquarters address line: 36 PANDITA RAMABAI ROAD*CHOWPATTY
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400007
    Registered at: RA888888
    Registered as: 0388013079
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 31/08/18
    Last update: 31/08/18
    Status: ISSUED
    Next renewal: 31/08/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0388013079

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