MONARCH GEMS (0390007251) - LEI: 3358005BGD9DMHH5GE61 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
MONARCH GEMS
3358005BGD9DMHH5GE61 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
MONARCH GEMS
Registry code
0390007251
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358005BGD9DMHH5GE61
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
02/02/18
Next update
01/02/20

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Legal Address

Address
DW-5140/50 5TH FLR D BLOCK, BHARAT DIAMOND BOURSE, B.K.C., BANDRA (E)
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
DW-5140/50 5TH FLR D BLOCK, BHARAT DIAMOND BOURSE, B.K.C., BANDRA (E)
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0390007251
  • 03/07/20
    Updated:
    Registration date: 02/02/18 -> 02/02/18
    Last update: 02/02/20 -> 02/02/20
    Next renewal: 01/02/20 -> 01/02/20
  • 01/07/20
    Updated:
    Registration date: 02/02/18 -> 02/02/18
    Last update: 02/02/20 -> 02/02/20
    Next renewal: 02/02/20 -> 01/02/20
  • 03/02/20
    Updated:
    Last update: 28/01/19 -> 02/02/20
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 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: 0390007251

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0390007251
  • 28/01/19
    Updated:
    Registration date: 02/02/18 -> 02/02/18

    Deleted:
    Other address postal code: 395004
    Other address country: IN
    Other address region: IN-MH
    Other address city: SURAT
    Additional other address line: KATAR GAM ROAD
    Additional other address line: PAJAAWA FALIYA
    Additional other address line: OPP. HARIOM BUNGLOW
    First other address line: MATRUAASHISH
    Type of other address: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Next renewal: 02/02/19 -> 02/02/20
    Last update: 02/02/18 -> 28/01/19
  • 29/05/18
  • 08/02/18
    Initial:
    Additional legal address line: B.K.C.
    Lei code: 3358005BGD9DMHH5GE61
    (primary) legal name: MONARCH GEMS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: DW-5140/50 5TH FLR D BLOCK
    Additional legal address line: BHARAT DIAMOND BOURSE
    Other address city: SURAT
    Other address region: IN-MH
    Other address country: IN
    Other address postal code: 395004
    Registered at: RA888888
    Registered as: 0390007251
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Additional other address line: KATAR GAM ROAD
    Entity status: ACTIVE
    Registration date: 02/02/18
    Last update: 02/02/18
    Status: ISSUED
    Next renewal: 02/02/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Additional headquarters address line: BANDRA (E)
    Additional legal address line: BANDRA (E)
    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: DW-5140/50 5TH FLR D BLOCK
    Additional headquarters address line: BHARAT DIAMOND BOURSE
    Additional headquarters address line: B.K.C.
    Data validated as: 0390007251
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400051
    Type of other address: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS
    First other address line: MATRUAASHISH
    Additional other address line: OPP. HARIOM BUNGLOW
    Additional other address line: PAJAAWA FALIYA

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