MALABAR GOLD AND DIAMONDS LIMITED
copy
549300K7QFG6L813WD45 549300K7QFG6L813WD45
ISSUED
Company data
| Legal name | MALABAR GOLD AND DIAMONDS LIMITED |
| Legal address | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM, Kozhikode, 673571, India |
| Registration authority entity ID | U52393KL2001PLC014804 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 549300K7QFG6L813WD45 copy 549300K7QFG6L813WD45 |
| Status |
ISSUED
|
| Automatic renewal until | 2027-05-24 |
| Next renewal date | 2026-05-24 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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MALABAR GOLD AND DIAMONDS LIMITED
LEI: 549300K7QFG6L813WD45
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Company data
| Legal name | MALABAR GOLD AND DIAMONDS LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | MALABAR GOLD PRIVATE LIMITED MALABAR GOLD LIMITED |
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U52393KL2001PLC014804 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Company (en) DDKQ |
| Entity created at | 2001-06-19 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U52393KL2001PLC014804 |
LEI registration details
| LEI code | 549300K7QFG6L813WD45 copy 549300K7QFG6L813WD45 |
| Status |
ISSUED
|
| Initial registration | 2018-02-21 |
| Last update | 2025-03-26 |
| Automatic renewal until | 2027-05-24 |
| Next renewal date | 2026-05-24 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM |
| Postal code | 673571 |
| City | Kozhikode |
| Region code | IN-KL |
| Country | IN | India |
Headquarters address
| Headquarters address | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM |
| Postal code | 673571 |
| City | Kozhikode |
| Region code | IN-KL |
| Country | IN | India |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
MALABAR GOLD AND DIAMONDS LIMITED
LEI: 549300K7QFG6L813WD45
LEI registration status: ISSUED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
MALABAR GOLD AND DIAMONDS LIMITED
LEI: 549300K7QFG6L813WD45
LEI registration status: ISSUED
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