VEER GEMS is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800CZ9EFD99M1SI09. The registration start date is December 12, 2017.
Legal Entity Identifier (LEI) | 335800CZ9EFD99M1SI09 |
Legal Name |
VEER GEMS [xml_lang: en] |
Legal Address |
SY NO 310 PLOT NO 122 CHALIYAWALA, COMPOUND OPP MEHTA PETROL PUMP KATARGAM CHORIYASI SURAT Gujarat 395004 India [xml_lang: en] |
Headquarters Address |
B/E - 4011/12, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Maharashtra 400051 India [xml_lang: en] |
Legal Jurisdiction | India |
Entity Status | ACTIVE |
Registration Authority ID | RA000709 |
Registration Authority Entity ID | 0888004656 |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2017-12-12T12:38:42.001Z |
Last Update Date | 2019-11-14T09:16:58.475Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-11T18:30:00.001Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000709 |
Validation Authority Entity ID | 0888004656 |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 0888004656 |
Headquarters Address |
B/E - 4011/12, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA EAST, |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400051 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
R.J. IMPEX | GW 6023 BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA EAST, MUMBAI |
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED | 102B, HALLMARK BUSINESS PLAZA SANT DYANESHWAR MARG NEAR GURU NANAK HOSPITAL, BANDRA (EAST), MUMBAI |
DIA RAYS MANUFACTURING LLP | UNIT NO.14 - 16, 9TH FLOOR PINNACLE CORPORATE PARK, BANDRA KURLA COMPLEX, BANDRA E, MUMBAI |
KOTAK MAHINDRA MUTUAL FUND- KOTAK BOND SHORT TERM PLAN | 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI |
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL PASSIVE STRATEGY FUND | ONE BKC, A - WING 13TH FLOOR, BANDRA KURLA COMPLEX, MUMBAI |
NAYARA ENERGY LIMITED | JET AIRWAYS GODREJ BKC 5TH FLOOR PLOT NO C 68, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL FIXED MATURITY PLAN - SERIES 82 - PLAN H - 1215 DAYS | ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI |
INDIA SPECIAL SITUATIONS SCHEME II | 1408-09, C WING ONE BKC BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, MUMBAI |
KGK GEMS PRIVATE LIMITED | DE 4011- 4016 TOWER D 4TH FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
KOTAK OPTIMUS AGGRESSIVE SCHEME | CO. KOTAK INVESTMENT ADVISORS LIMITED 27 BKC, 7TH FLOOR, PLOT NO. C 27, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, MAHARASHTRA,, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |