LEI Record ISSUED 984500DCCECA1E744F71
TEJ DIAMOND
Policy Conforming
LEI Record Details
-
Entity name
TEJ DIAMOND -
Other names
TEJAS SURESH SHAH -
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
5205027771 -
Jurisdiction Of Formation
IN-GJ -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
101, SHALIGRAM DALAGIYA MOHALLO, MAHIDHARPURA, 395003, SURAT, IN-GJ, IN -
Headquarters Address
25TH FLOOR, EAST-2504, BLDG NO. 4, AVIGHNA IX, DR BABASAHEB, AMBEDKAR ROAD, LALBAUGH, PAREL, 400012, 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
2024-12-03 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-10-07 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-12-03T04:31:59Z -
Data Validated As
5205027771