LEI Record ISSUED 335800PI6MOKX5TG7R32

DIAMEX INC.

Policy Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    DIAMEX INC.

  • 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

    27AABPA2008B1ZS

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    4th floor, 401, Trellis, lbs marg, Kurla West, Mumbai, 400070, MUMBAI, IN-MH, IN

  • Headquarters Address

    4TH FLOOR, 401, TRELLIS, LBS MARG, KURLA WEST, MUMBAI, 400070, MUMBAI, IN-MH, IN
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Registration Details

  • Registration Date

    2018-04-06

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-08-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-08-24T05:16:12Z

  • Data Validated As

    27AABPA2008B1ZS

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