LEI Record ISSUED 33580064Z5URAG6IRK02
S.P. DIAMONDS
Policy Conforming
LEI Record Details
-
Entity name
S.P. DIAMONDS -
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709 -
Registered As
0304086126 -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
WING - C - 34/35/36, KALPATARU RADIANCE, SIDDHARTH NAGAR, NEAR OZONE SWIMMING POOL, GOREGOAN (WEST), MUMBAI, MAHARASHTRA, 400104, MUMBAI, IN-MH, IN -
Headquarters Address
WING - C - 34/35/36, KALPATARU RADIANCE, SIDDHARTH NAGAR, NEAR OZONE SWIMMING POOL, GOREGOAN (WEST), MUMBAI, MAHARASHTRA, 400104, MUMBAI, IN-MH, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2018-10-16 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-09-09 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-09-09T06:18:21Z -
Data Validated As
0304086126