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DIAGOLD CREATION PRIVATE LIMITED
ACTIVE
LEI: 9845003AB0BA65749B76
ISSUED
India, MUMBAI, UNIT NO. 204, TOWER NO. 1, SEEPZ M I D C, ANDHERI (EAST), 400096
Legal Name
DIAGOLD CREATION PRIVATE LIMITED
Registered At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration Authority Entity ID
U36911MH2001PTC132809
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Private Limited Company (en)
YSP9
Entity Status
ACTIVE
Entity Created At
2001-07-20
Addresses
Legal Address
UNIT NO. 204, TOWER NO. 1, SEEPZ M I D C, ANDHERI (EAST)
400096
MUMBAI
IN-MH
IN | India
Headquarters Address
UNIT NO. 204, TOWER NO. 1, SEEPZ M I D C, ANDHERI (EAST)
400096
MUMBAI
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2023-03-28
LEI Last Update Date
2024-03-20
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-03-28
Automatic Renewal Until
2029-03-28
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Validated As
U36911MH2001PTC132809
Other Validation Authorities
Validated At:
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As:
27AABCD3360Q1ZCRelationships
Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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