LEI Record ISSUED 984500FBFCC541D6D869

DIAMOND EXPORTS

Policy Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    DIAMOND EXPORTS

  • Other names

    M/S DIAMOND EXPORTS

  • 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

    09AALFD7697M2ZD

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    Diamond Plex, Bamrauli Katara, Fatehabad Road, 282006, Agra, IN-UP, IN

  • Headquarters Address

    Diamond Plex, Bamrauli Katara, Fatehabad Road, 282006, Agra, IN-UP, IN
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Registration Details

  • Registration Date

    2025-01-06

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-01-13T12:41:09Z

  • Data Validated As

    09AALFD7697M2ZD

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