SONA DIAMOND AND GOLD EXPORTERS PRIVATE LIMITED

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LEI: 9845003969C098ADC787
Last updated: August 19, 2025 at 05:18:16
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845003969C098ADC787
Legal Form
YSP9
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
August 19, 2025 at 05:18:16
Creation Date
December 2, 2008 at 00:00:00
Registered At
RA000394
Registered As
U36911KL2008PTC023488

Entity Names

Legal Name
SONA DIAMOND AND GOLD EXPORTERS PRIVATE LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Building No. 117, Ward No. 14, Peringannur Road
Peramangalam
680545, Thrissur
Kerala,India (IN)

Headquarters Address

Building No. 117, Ward No. 14, Peringannur Road
Peramangalam
680545, Thrissur
Kerala,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 138 days.
Initial Registration
August 19, 2025 at 05:18:16
Last Updated
August 19, 2025 at 05:18:16
Next Renewal
August 19, 2026 at 05:18:19(138 days left)

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U36911KL2008PTC023488

SONA DIAMOND AND GOLD EXPORTERS PRIVATE LIMITED (LEI: 9845003969C098ADC787) is a YSP9 was initially registered on August 19, 2025 in India (IN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 138 days. The record has fully_corroborated validation level. The record was last updated on August 19, 2025 at 05:18:16. The next renewal is scheduled for August 19, 2026.

The headquarters is located in Thrissur, Kerala, IN. The legal address is in Thrissur, Kerala, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as U36911KL2008PTC023488 with authority ID RA000394.