LEI Record RETIRED 335800QBOJBPMQ26CU67

L L D DIAMONDS (INDIA) PRIVATE LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-10-31

LEI Record Details

  • Entity name

    L L D DIAMONDS (INDIA) PRIVATE LIMITED

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U36910MH2004PTC149803

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    INACTIVE

  • Legal Address

    AE 3040, 'A' TOWER, BHARAT DIAMOND BOURSE, COMPLEX 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), 400051, MUMBAI, IN-MH, IN

  • Headquarters Address

    AE 3040, 'A' TOWER, BHARAT DIAMOND BOURSE, COMPLEX 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), 400051, MUMBAI, IN-MH, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-02-14

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-06-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000394

  • Next Renewal

    2021-02-14T07:00:05Z

  • Data Validated As

    U36910MH2004PTC149803

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