S.B. DIAMONDS
copy
984500F0A6513F65U631
984500F0A6513F65U631ISSUED
Company data
| Legal name | S.B. DIAMONDS |
| Legal address | 2201, PANCHRATNA BLDG, OPERA HOUSE, MUMBAI, 400004, India |
| Registration authority entity ID | 0393034887 |
| Entity status |
Active
|
LEI registration details
| LEI code | 984500F0A6513F65U631 copy 984500F0A6513F65U631 |
| Status |
ISSUED
|
| Automatic renewal until | 2030-07-10 |
| Next renewal date | 2026-07-10 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | S.B. DIAMONDS |
| Entity status |
Active
|
| Other entity names | BIREN MADANLAL PATEL |
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | 0393034887 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 1993-04-01 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | 0393034887 |
| 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: 27AABPP1821D1Z6
|
LEI registration details
| LEI code | 984500F0A6513F65U631 copy 984500F0A6513F65U631 |
| Status |
ISSUED
|
| Initial registration | 2020-07-10 |
| Last update | 2025-06-05 |
| Automatic renewal until | 2030-07-10 |
| Next renewal date | 2026-07-10 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 2201, PANCHRATNA BLDG, OPERA HOUSE |
| Postal code | 400004 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | 2201, PANCHRATNA BLDG, OPERA HOUSE |
| Postal code | 400004 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
S.B. DIAMONDS
LEI: 984500F0A6513F65U631
LEI registration status: ISSUED
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S.B. DIAMONDS
LEI: 984500F0A6513F65U631
LEI registration status: ISSUED
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