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GOKUL GEMS

335800D8IKENHBNIL998 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
GOKUL GEMS
Registry code
0303018828
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Maharashtra

LEI Code information

LEI Code
335800D8IKENHBNIL998
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
10/04/18
Next update
02/08/24
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
CC-1120,BHARAT DIAMOND BOURSE,G BLOCK C CENTRE, BKC ROAD,BANDRA(EAST)
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
CC-1120,BHARAT DIAMOND BOURSE,G BLOCK C CENTRE, BKC ROAD,BANDRA(EAST)
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 03/08/24
    Updated:
    Last update: 02/08/23 -> 02/08/24
    Status: ISSUED -> LAPSED
  • 02/08/23
    Updated:
    First legal address line: A/203, 2ND FLOOR, SATLAJ APT, SAHAKAR GRAM -> CC-1120,BHARAT DIAMOND BOURSE,G BLOCK C CENTRE

    Inserted:
    Additional legal address line: BKC ROAD,BANDRA(EAST)

    Updated:
    Legal address postal code: 400101 -> 400051
    First headquarters address line: A/203, 2ND FLOOR, SATLAJ APT, SAHAKAR GRAM -> CC-1120,BHARAT DIAMOND BOURSE,G BLOCK C CENTRE

    Inserted:
    Additional headquarters address line: BKC ROAD,BANDRA(EAST)

    Updated:
    Headquarters address postal code: 400101 -> 400051
    Registered at: RA000754 -> RA000709
    Registered as: 27AEZPD3262L1ZY -> 0303018828
    Last update: 02/08/22 -> 02/08/23
    Next renewal: 02/08/23 -> 02/08/24
    Data validated at (id): RA000754 -> RA000709
    Data validated as: 27AEZPD3262L1ZY -> 0303018828

    Deleted:
    Additional legal address line: ASHOK NAGAR, X ROAD NO-3,
    Additional legal address line: KANDIVALI EAST
    Additional headquarters address line: ASHOK NAGAR, X ROAD NO-3,
    Additional headquarters address line: KANDIVALI EAST
  • 02/08/22
    Updated:
    First legal address line: A-203, SATLUJ APT., 2ND FLR, -> A/203, 2ND FLOOR, SATLAJ APT, SAHAKAR GRAM
    Additional legal address line: SAHAKARGRAM, -> ASHOK NAGAR, X ROAD NO-3,
    Additional legal address line: ASHOK NAGAR X ROAD NO.3, -> KANDIVALI EAST
    First headquarters address line: A-203, SATLUJ APT., 2ND FLR, -> A/203, 2ND FLOOR, SATLAJ APT, SAHAKAR GRAM
    Additional headquarters address line: SAHAKARGRAM, -> ASHOK NAGAR, X ROAD NO-3,
    Additional headquarters address line: ASHOK NAGAR X ROAD NO.3, -> KANDIVALI EAST
    Registered at: RA000709 -> RA000754
    Registered as: 0303018828 -> 27AEZPD3262L1ZY
    Last update: 20/04/21 -> 02/08/22
    Status: LAPSED -> ISSUED
    Next renewal: 20/04/21 -> 02/08/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0303018828 -> 27AEZPD3262L1ZY

    Deleted:
    Additional legal address line: KANDIVALI (E),
    Additional headquarters address line: KANDIVALI (E),
    Data validated at (id): RA888888
    Data validated as: 0303018828
  • 21/04/21
    Updated:
    Last update: 20/04/20 -> 20/04/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0303018828
  • 03/07/20
    Updated:
    Registration date: 10/04/18 -> 10/04/18
    Last update: 20/04/20 -> 20/04/20
    Next renewal: 20/04/21 -> 20/04/21
  • 01/07/20
    Updated:
    Registration date: 10/04/18 -> 10/04/18
    Last update: 20/04/20 -> 20/04/20
    Next renewal: 20/04/21 -> 20/04/21
  • 20/04/20
    Updated:
    Last update: 10/04/20 -> 20/04/20
    Status: LAPSED -> ISSUED
    Next renewal: 10/04/20 -> 20/04/21
  • 11/04/20
    Updated:
    Last update: 27/02/19 -> 10/04/20
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0303018828

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0303018828
  • 27/02/19
    Updated:
    (primary) legal name: Gokul Gems -> GOKUL GEMS
    First legal address line: A-203, Satluj Apt., 2nd Flr, -> A-203, SATLUJ APT., 2ND FLR,
    Additional legal address line: Sahakargram, -> SAHAKARGRAM,
    Additional legal address line: Ashok Nagar X Road No.3, -> ASHOK NAGAR X ROAD NO.3,
    Additional legal address line: Kandivali (E), -> KANDIVALI (E),
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: A-203, Satluj Apt., 2nd Flr, -> A-203, SATLUJ APT., 2ND FLR,
    Additional headquarters address line: Sahakargram, -> SAHAKARGRAM,
    Additional headquarters address line: Ashok Nagar X Road No.3, -> ASHOK NAGAR X ROAD NO.3,
    Additional headquarters address line: Kandivali (E), -> KANDIVALI (E),
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 10/04/18 -> 10/04/18
    Last update: 10/04/18 -> 27/02/19
    Next renewal: 10/04/19 -> 10/04/20
  • 10/04/18
    Initial:
    Lei code: 335800D8IKENHBNIL998
    (primary) legal name: Gokul Gems
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: A-203, Satluj Apt., 2nd Flr,
    Additional legal address line: Sahakargram,
    Additional legal address line: Ashok Nagar X Road No.3,
    Additional legal address line: Kandivali (E),
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400101
    Language of headquarters address: en
    First headquarters address line: A-203, Satluj Apt., 2nd Flr,
    Additional headquarters address line: Sahakargram,
    Additional headquarters address line: Ashok Nagar X Road No.3,
    Additional headquarters address line: Kandivali (E),
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400101
    Registered at: RA888888
    Registered as: 0303018828
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/04/18
    Last update: 10/04/18
    Status: ISSUED
    Next renewal: 10/04/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0303018828

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