LEI Record ISSUED 335800THIJMD38AH4492
Policy Conforming
Entity name
SHREYA DIAMOND LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAI-5669Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
DC-3111, 03RD FLOOR,, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA EAST, 400051, MUMBAI, IN-MH, INHeadquarters Address
DC-3111, 03RD FLOOR,, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA EAST, 400051, MUMBAI, IN-MH, INRegistration Date
2025-01-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-12-29Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000394Next Renewal
2027-01-01T18:30:00ZData Validated As
AAI-5669