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APEX DIAMONDS
ACTIVE
LEI: 335800X29O91FOFGHN96
ISSUED
India, MUMBAI, AE 4012, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, G-BLOCK, BANDRA EAST, 400051
Legal Name
APEX DIAMONDS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
27AAOFA7813R1ZO
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm
A0PS
Entity Status
ACTIVE
Addresses
Legal Address
AE 4012, BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX, G-BLOCK
BANDRA EAST
400051
MUMBAI
IN-MH
IN | India
Headquarters Address
AE 4012, BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX, G-BLOCK
BANDRA EAST
400051
MUMBAI
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2019-05-21
LEI Last Update Date
2024-04-08
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-05-20
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
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