A. PRATHAM DIAMONDS (0301049416) - LEI: 335800MEZQSEVURQ9384 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

A. PRATHAM DIAMONDS

335800MEZQSEVURQ9384 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
A. PRATHAM DIAMONDS
Registry code
0301049416
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800MEZQSEVURQ9384
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
08/10/18
Next update
08/10/19

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Legal Address

Address
EC-2140, BHARAT DIAMOND BOURSE, G -BLOCK, BKC, BANDRA E
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
EC-2140, BHARAT DIAMOND BOURSE, G -BLOCK, BKC, BANDRA E
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0301049416
  • 03/07/20
    Updated:
    Registration date: 08/10/18 -> 08/10/18
    Last update: 08/10/18 -> 08/10/18
    Next renewal: 08/10/19 -> 08/10/19
  • 01/07/20
    Updated:
    Registration date: 08/10/18 -> 08/10/18
    Last update: 08/10/18 -> 08/10/18
    Next renewal: 08/10/19 -> 08/10/19
  • 09/10/19
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated as: 0301049416
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 0301049416

    Updated:
    Registered at: RA888888 -> RA000709
  • 08/10/18
    Initial:
    Legal address country: IN
    Lei code: 335800MEZQSEVURQ9384
    (primary) legal name: A. PRATHAM DIAMONDS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: EC-2140, BHARAT DIAMOND BOURSE
    Additional legal address line: G -BLOCK, BKC, BANDRA E
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Jurisdiction of formation: IN
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 08/10/19
    Status: ISSUED
    Last update: 08/10/18
    Registration date: 08/10/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Data validated as: 0301049416
    Registered as: 0301049416
    Registered at: RA888888
    Headquarters address postal code: 400051
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: G -BLOCK, BKC, BANDRA E
    First headquarters address line: EC-2140, BHARAT DIAMOND BOURSE
    Language of headquarters address: en
    Legal address postal code: 400051

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