LEI Record ISSUED 3358002P7183AX55UD94

ZAVERI DIAM

Policy Conforming

Record as of 2026-10-18

LEI Record Details

  • Entity name

    ZAVERI DIAM

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27ACAPS6614G1ZL

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    604, SECTOR-17, PLOT NO-41, MITHA TOWER, OPP. SARASWAT BANK, VASHI,, 400703, THANE, IN-MH, IN

  • Headquarters Address

    604, SECTOR-17, PLOT NO-41, MITHA TOWER, OPP. SARASWAT BANK, VASHI,, 400703, THANE, IN-MH, IN
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Registration Details

  • Registration Date

    2018-05-14

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-06-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-06-10T18:30:00Z

  • Data Validated As

    27ACAPS6614G1ZL

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