LEI Search and Lookup - Check Your LEI Number
Back to search results
BHAVNA GEMS
ACTIVE
LEI: 335800WNDEG4A9EYAF42
ISSUED
India, SURAT, PLOT NO. 5,6 BHAVNA GEMS BUILDING, COMMUNITY HALL ROAD,, KATARGAM, SURAT, 395004
Legal Name
BHAVNA GEMS
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Registration Authority Entity ID
5201007210
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm
A0PS
Entity Status
ACTIVE
Addresses
Legal Address
PLOT NO. 5,6 BHAVNA GEMS BUILDING, COMMUNITY HALL ROAD,
KATARGAM, SURAT
395004
SURAT
IN-GJ
IN | India
Headquarters Address
PLOT NO. 5,6 BHAVNA GEMS BUILDING, COMMUNITY HALL ROAD,
KATARGAM, SURAT
395004
SURAT
IN-GJ
IN | India
Registration Details
LEI Initial Registration Date
2018-05-29
LEI Last Update Date
2024-05-29
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-06-02
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
Back to search results