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