DIAMONDS 2 BUY is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900NZCM7EJXP9V584. The registration start date is October 29, 2018.
Legal Entity Identifier (LEI) | 254900NZCM7EJXP9V584 |
Legal Name |
DIAMONDS 2 BUY |
Legal Address |
B 502, 5th Fl Plot 607 Subhadra Niwas Kemps Corner Mumbai 400037 India |
Headquarters Address |
B 502, 5th Fl Plot 607 Subhadra Niwas Kemps Corner Mumbai 400037 India |
Legal Jurisdiction | India |
Legal Form | Company |
Entity Status | ACTIVE |
Registration Authority ID | RA000397 |
Registration Authority Entity ID | CKWPS4443K |
Register Name |
Tax Registry Tax Information Network (TIN) |
Responsible Organisation Name | Income Tax Department (ITD) |
Website | egov-nsdl.com |
Country | India (IN) |
Jurisdiction | India |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-10-29T14:57:27.220Z |
Last Update Date | 2019-10-30T13:31:40.294Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-29T14:57:27.221Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000397 |
Validation Authority Entity ID | CKWPS4443K |
Headquarters Address |
B 502, 5th Fl Plot 607 Subhadra Niwas, Kemps Corner |
City | Mumbai |
Postal Code | 400037 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
NYSA INDUSTRIES | C-213, ANTOPHILL WAREHOUSING COMPLEX NEAR DOSTI ACRES, V.I.T. COLLEGE ROAD,, WADALA EAST,, MUMBAI |
ASSOCIATED CHEMICAL CORPORATION | GALA NO.A 29,GR.FL.ANTOPHILL WARE HOUSE COMPLEX,VIDYALANKAR, COLLEGE MARG,WADALA,MUMBAI,, MUMBAI |
FUTURISTIC CONCEPTS | C-323 3rd Floor Antop Hill Warehousinf Co Ltd, Nr Barkat Ali Naka Wadala E, Mumbai |
Shree Raj Chemicals | C 318, Antophill Ware Housing Complex Vidyalankar College Road, Wadala East, Mumbai |
VASA RETAIL AND OVERSEAS LIMITED | A-126, 1ST FLOOR, PLOT G-1, BGTA GODAVARI PREMISES CO. OP SOC. LTD., WADALA TRUCK TERMINAL ROAD, WADAL EAST, MUMBAI |
DELTA NUTRITIVES PRIVATE LIMITED | B - 312, ANTOP HILL WAREHOUSING COMPLEX,, VIDYALANKAR COLLEGE ROAD,, WADALA (EAST), MUMBAI |
TRENT HYPERMARKET PRIVATE LIMITED | 26TH FLOOR, LODHA EXCELUS, NEW CUFFE PARADE, COMMERCIAL BLDG, SEWRI CHEMBUR RD,EASTERN FWY, WADALA, MUMBAI |
TATA INTERNATIONAL LIMITED PROVIDENT FUND | LODHA EXCELUS, 24TH FLOOR, NEW CUFFE PARADE SEWRI-CHEMBUR ROAD, WADALA, OFF EASTERN FREEWAY, NEAR IMAX DOME, MUMBAI |
Prime Pharmachem | A/129 ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, Mumbai |
TATA INTERNATIONAL LIMITED | LODHA EXCELUS, 24TH FLOOR, NEW CUFFE PARADE, OFF EASTERN FREEWAY,, SEWRI-CHEMBUR ROAD,, WADALA,, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |