LEI Record ISSUED 9845007PBF84EC7C5E93
RIO DIAM
Policy Conforming
LEI Record Details
-
Entity name
RIO DIAM -
Other names
CHANDRAPRAKASH GANPATRAM AGARWAL -
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709 -
Registered As
0308042221 -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
JE-6120, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, 400051, MUMBAI, IN-MH, IN -
Headquarters Address
JE-6120, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, 400051, MUMBAI, IN-MH, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2021-04-21 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-02-20 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-04-21T12:19:33Z -
Data Validated As
0308042221