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METAL GEMS

335800D1QCZD7DSTZB23 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
METAL GEMS
Registry code
26AADFM0423E1ZW
Registry status
ACTIVE
Company type
Partnership Firm
Region
Dadra and Nagar Haveli and Daman and Diu

LEI Code information

LEI Code
335800D1QCZD7DSTZB23
Registrar
GST Portal
LEI status
ISSUED
Date of issue
12/04/18
Next update
19/04/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
113 TO 120, 0, PANCHAL UDHYOG NAGAR,, BHIMPORE, DAMAN
Postcode
396210
City/Parish
DAMAN
Country
India

Head office address

Address
113 TO 120, 0, PANCHAL UDHYOG NAGAR,, BHIMPORE, DAMAN
Postcode
396210
City/Parish
DAMAN
Country
India

History

  • 27/06/26
    Updated:
    Last update: 07/03/26 -> 26/06/26
  • 07/03/26
    Updated:
    Last update: 21/02/25 -> 07/03/26
    Next renewal: 19/04/26 -> 19/04/27
  • 21/02/25
    Updated:
    Last update: 14/11/24 -> 21/02/25
    Next renewal: 19/04/25 -> 19/04/26
  • 15/11/24
    Updated:
    Last update: 12/03/24 -> 14/11/24
  • 12/03/24
    Updated:
    Last update: 06/03/23 -> 12/03/24
    Next renewal: 19/04/24 -> 19/04/25
  • 06/03/23
    Updated:
    Last update: 20/04/22 -> 06/03/23
    Next renewal: 20/04/23 -> 19/04/24
  • 21/04/22
    Updated:
    First legal address line: 920-924, PLAZA PANCHSHIL, 9TH FLOOR, -> 113 TO 120, 0, PANCHAL UDHYOG NAGAR,

    Inserted:
    Additional legal address line: BHIMPORE, DAMAN

    Updated:
    Legal address city: MUMBAI -> DAMAN
    Legal address region: IN-MH -> IN-DH
    Legal address postal code: 400007 -> 396210
    First headquarters address line: 920-924, PLAZA PANCHSHIL, 9TH FLOOR, -> 113 TO 120, 0, PANCHAL UDHYOG NAGAR,

    Inserted:
    Additional headquarters address line: BHIMPORE, DAMAN

    Updated:
    Headquarters address city: MUMBAI -> DAMAN
    Headquarters address region: IN-MH -> IN-DH
    Headquarters address postal code: 400007 -> 396210
    Registered at: RA000709 -> RA000754
    Registered as: 0396050531 -> 26AADFM0423E1ZW
    Last update: 19/03/21 -> 20/04/22
    Next renewal: 19/04/22 -> 20/04/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0396050531 -> 26AADFM0423E1ZW

    Deleted:
    Additional legal address line: 55 HUGHES ROAD,
    Additional legal address line: NEXT TO DHARAM PALACE,
    Additional headquarters address line: 55 HUGHES ROAD,
    Additional headquarters address line: NEXT TO DHARAM PALACE,
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 19/03/21
    Updated:
    First legal address line: 920-924, PLAZA PANCHSHIL 9TH FLOOR ,,55 HUGHES ROAD NEXT TO DHARAM -> 920-924, PLAZA PANCHSHIL, 9TH FLOOR,

    Inserted:
    Additional legal address line: 55 HUGHES ROAD,
    Additional legal address line: NEXT TO DHARAM PALACE,

    Updated:
    First headquarters address line: 920-924, PLAZA PANCHSHIL 9TH FLOOR ,,55 HUGHES ROAD NEXT TO DHARAM -> 920-924, PLAZA PANCHSHIL, 9TH FLOOR,

    Inserted:
    Additional headquarters address line: 55 HUGHES ROAD,
    Additional headquarters address line: NEXT TO DHARAM PALACE,

    Updated:
    Last update: 20/04/20 -> 19/03/21
    Next renewal: 20/04/21 -> 19/04/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0396050531
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0396050531
  • 03/07/20
    Updated:
    Registration date: 12/04/18 -> 12/04/18
    Last update: 20/04/20 -> 20/04/20
    Next renewal: 20/04/21 -> 20/04/21
  • 01/07/20
    Updated:
    Registration date: 12/04/18 -> 12/04/18
    Last update: 20/04/20 -> 20/04/20
    Next renewal: 20/04/21 -> 20/04/21
  • 21/04/20
    Updated:
    First legal address line: 920-924, PLAZA PANCHSHIL 9TH FLOOR, -> 920-924, PLAZA PANCHSHIL 9TH FLOOR ,,55 HUGHES ROAD NEXT TO DHARAM
    First headquarters address line: 920-924, PLAZA PANCHSHIL 9TH FLOOR, -> 920-924, PLAZA PANCHSHIL 9TH FLOOR ,,55 HUGHES ROAD NEXT TO DHARAM
    Last update: 12/04/20 -> 20/04/20
    Status: LAPSED -> ISSUED
    Next renewal: 12/04/20 -> 20/04/21

    Deleted:
    Additional legal address line: ,,55 HUGHES ROAD NEXT TO DHARAM
    Additional headquarters address line: ,,55 HUGHES ROAD NEXT TO DHARAM
  • 13/04/20
    Updated:
    Last update: 30/03/19 -> 12/04/20
    Status: ISSUED -> LAPSED
  • 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: 0396050531

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0396050531
  • 30/03/19
    Updated:
    First legal address line: 920-924, Plaza Panchshil 9th floor, -> 920-924, PLAZA PANCHSHIL 9TH FLOOR,
    Additional legal address line: ,,55 Hughes Road Next to Dharam -> ,,55 HUGHES ROAD NEXT TO DHARAM
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: 920-924, Plaza Panchshil 9th floor, -> 920-924, PLAZA PANCHSHIL 9TH FLOOR,
    Additional headquarters address line: ,,55 Hughes Road Next to Dharam -> ,,55 HUGHES ROAD NEXT TO DHARAM
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 12/04/18 -> 12/04/18
    Last update: 12/04/18 -> 30/03/19
    Next renewal: 12/04/19 -> 12/04/20
  • 12/04/18
    Initial:
    Lei code: 335800D1QCZD7DSTZB23
    (primary) legal name: METAL GEMS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 920-924, Plaza Panchshil 9th floor,
    Additional legal address line: ,,55 Hughes Road Next to Dharam
    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: 920-924, Plaza Panchshil 9th floor,
    Additional headquarters address line: ,,55 Hughes Road Next to Dharam
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400007
    Registered at: RA888888
    Registered as: 0396050531
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/04/18
    Last update: 12/04/18
    Status: ISSUED
    Next renewal: 12/04/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0396050531

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