DIAMOND TRADEX COMPANY LIMITED
copy
98450053B69A6E2ED332 98450053B69A6E2ED332
LAPSED
Company data
| Legal name | DIAMOND TRADEX COMPANY LIMITED |
| Legal address | PLOT NO. 5, PUSA ROAD, OPPOSITE METRO PILLAR No. 79, KAROL BAGH, New Delhi, 110005, India |
| Registration authority entity ID | U51909DL2006PLC146900 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 98450053B69A6E2ED332 copy 98450053B69A6E2ED332 |
| Status |
LAPSED
|
| Next renewal date | 2025-08-23 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | DIAMOND TRADEX COMPANY LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | U51909DL2006PLC146900 |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Company (en) DDKQ |
| Entity created at | 2006-02-28 |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | U51909DL2006PLC146900 |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated As: 07AACCD3460E1Z1
|
LEI registration details
| LEI code | 98450053B69A6E2ED332 copy 98450053B69A6E2ED332 |
| Status |
LAPSED
|
| Initial registration | 2024-08-23 |
| Last update | 2025-08-23 |
| Next renewal date | 2025-08-23 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PLOT NO. 5, PUSA ROAD, OPPOSITE METRO PILLAR No. 79, KAROL BAGH |
| Postal code | 110005 |
| City | New Delhi |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | PLOT NO. 5, PUSA ROAD, OPPOSITE METRO PILLAR No. 79, KAROL BAGH |
| Postal code | 110005 |
| City | New Delhi |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
DIAMOND TRADEX COMPANY LIMITED
LEI: 98450053B69A6E2ED332
LEI registration status: ISSUED
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DIAMOND TRADEX COMPANY LIMITED
LEI: 98450053B69A6E2ED332
LEI registration status: ISSUED
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