DIAMOND TRADEX COMPANY LIMITED
LEI Number record: 98450053B69A6E2ED332 ( LAPSED ) • record updated on Saturday, 23-Aug-25 12:45:44 UTC
Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Entity details
(Primary) Legal Name
DIAMOND TRADEX COMPANY LIMITED
Entity Registration Status
ACTIVE
Registered As
U51909DL2006PLC146900
Jurisdiction Of Formation
India | IN
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Tuesday, 28th of February 2006
Addresses
Legal Address
PLOT NO. 5, PUSA ROAD, OPPOSITE METRO PILLAR No. 79, KAROL BAGH
110005, New Delhi
IN-DL, IN
Headquarters Address
PLOT NO. 5, PUSA ROAD, OPPOSITE METRO PILLAR No. 79, KAROL BAGH
110005, New Delhi
IN-DL, IN
Registration Details
Registration Date
Friday, 23-Aug-24 12:11:47 UTC
Last Update
Saturday, 23-Aug-25 12:45:44 UTC
LEI Registration Status
LAPSED
Next Renewal
Saturday, 23-Aug-25 12:11:49 UTC (active until 3 days ago)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000394
Data Validated As
U51909DL2006PLC146900