DIAFINI

33580037JKCRZZLVQI36 The LEI code is active

Active

Entity is in GLEIF database

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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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