LEI Record LAPSED 984500DFE58C2FB59P21

KDK DIAMONDS PRIVATE LIMITED

Policy Non-Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    KDK DIAMONDS PRIVATE LIMITED

  • Other names

    KDK DIAMONDS PVT LTD

  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394

  • Registered As

    U36999GJ2021PTC119753

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Private Limited Company (EN)
    YSP9

  • Entity Status

    ACTIVE

  • Legal Address

    4th Floor, Plot No. 110 to 113, Kamal Park Co Op Society, V-2, Kapodra, 395006, Surat, IN-GJ, IN

  • Headquarters Address

    4th Floor, Plot No. 110 to 113, Kamal Park Co Op Society, V-2, Kapodra, 395006, Surat, IN-GJ, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2022-01-19

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000394

  • Next Renewal

    2023-01-19T11:49:01Z

  • Data Validated As

    U36999GJ2021PTC119753

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