LEI Record ISSUED 984500C9105B7C5B6993

SANJAY JIVANLAL SHAH

Policy Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    SANJAY JIVANLAL SHAH

  • Other names

    NINE DIAM

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27AACPS6836J1Z8

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    1119, PRASAD CHAMBERS, OPERA HOUSE, 400004, MUMBAI, IN-MH, IN

  • Headquarters Address

    1119, PRASAD CHAMBERS, OPERA HOUSE, 400004, MUMBAI, IN-MH, IN
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Registration Details

  • Registration Date

    2023-06-23

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-04-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-06-23T08:03:08Z

  • Data Validated As

    27AACPS6836J1Z8

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