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SUMIT DIAMOND (INDIA) PVT.LTD

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LEI Number record: 335800ZJWELFU1GPJE33 ( ISSUED ) • record updated on Thursday, 14-Aug-25 12:10:23 UTC

Legal Entity Identifier is validated and active for another 403 days.

Entity details


(Primary) Legal Name

SUMIT DIAMOND (INDIA) PVT.LTD

Entity Registration Status

ACTIVE

Registered As

U36912MH1976PTC019089

Jurisdiction Of Formation

India | IN

General Category

GENERAL

Entity Legal Form

Entity Legal Form Code

Entity creation date

Sunday, 20th of June 1976

Addresses


Legal Address

BC-2042, BHARAT DIAMOND BOURSE
BKC, BANDRA EAST, MUMBAI
400051, MUMBAI
IN-MH, IN

Headquarters Address

BC-2042, BHARAT DIAMOND BOURSE
BKC, BANDRA EAST, MUMBAI
400051, MUMBAI
IN-MH, IN

Registration Details

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Registration Date

Monday, 25-Sep-23 12:31:30 UTC

Last Update

Thursday, 14-Aug-25 12:10:23 UTC

LEI Registration Status

ISSUED

Next Renewal

Thursday, 24-Sep-26 18:30:00 UTC (403 days left)

LEI Issuer

335800FVH4MOKZS9VH40

Corroboration Level

FULLY_CORROBORATED

Data Validated At

RA000394

Data Validated As

U36912MH1976PTC019089

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