LEI Record ISSUED 89450020ZAM4MFXVN820
Policy Conforming
Entity name
TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U36900MH2000PTC124372Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Palm Beach R Navi, 400703, Navi Mumbai, INHeadquarters Address
Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Palm Beach R Navi, 400703, Navi Mumbai, INRegistration Date
2022-07-28LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-07-06Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000394Next Renewal
2027-07-27T22:00:20ZData Validated As
U36900MH2000PTC124372