LEI Record ISSUED 335800AT66MMSX4GLQ71
Policy Conforming
Entity name
PANCHMUKHI DIAMOND INDIA PRIVATE LIMITEDOther names
PAPLAJ DIAMOND INDIA PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U32120GJ2024PTC147700Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SHOP NO 104, MASSIMO ENTERPRISE,, BHIMRAD CANAL ROAD,, BHIMRD, ALTHAN, CHORASI, MAGDALLA, 395007, SURAT, IN-GJ, INHeadquarters Address
SHOP NO 104, MASSIMO ENTERPRISE,, BHIMRAD CANAL ROAD,, BHIMRD, ALTHAN, CHORASI, MAGDALLA, 395007, SURAT, IN-GJ, INRegistration Date
2025-02-01LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-12-30Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000394Next Renewal
2027-01-31T18:30:00ZData Validated As
U32120GJ2024PTC147700