LEI Record ISSUED 9845007K7AABA8A3J442
Policy Conforming
Entity name
MAGILAL SUNIL KUMAR SAKLECHAOther names
RIA DIAMONDSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
29AKLPS2631Q1ZBJurisdiction Of Formation
IN-KAEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Ground Floor, 12/1B, Next to Malabar Gold, Dickenson Road, 560042, Bangalore, IN-KA, INHeadquarters Address
Ground Floor, 12/1B, Next to Malabar Gold, Dickenson Road, 560042, Bangalore, IN-KA, INRegistration Date
2026-01-31LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-01-31T04:49:19ZData Validated As
29AKLPS2631Q1ZB