TARUN GEMS is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800KD9IOCNTZZ9W20. The registration start date is May 9, 2018.
Legal Entity Identifier (LEI) | 335800KD9IOCNTZZ9W20 |
Legal Name |
TARUN GEMS [xml_lang: en] |
Legal Address |
EW 1200 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 India [xml_lang: en] |
Headquarters Address |
EW 1200 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 | 0388059401 |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2018-05-09T13:10:39.001Z |
Last Update Date | 2020-05-04T10:13:02.534Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-08T18:30:00.001Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000709 |
Validation Authority Entity ID | 0388059401 |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 0388059401 |
Headquarters Address |
EW 1200 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400051 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | 109/110, BALARAMA, 1ST FLOOR VILLAGE PARIGKHARI, 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 |
DARSHIT IMPEX | GE 9010 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
MANAN DIAMONDS LIMITED LIABILITY PARTNERSHIP | OFFICE NO DC-3020, G BLOCK BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,, BANDRA EAST, MUMBAI |
MORADABAD BAREILLY EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTER PLOT C - 22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI |
MAHAVIR DIAMONDS | OFFICE NO.AW 6110,TOWER A, G BLOCK, BHARAT DIAMOND BOURSE,BKC,BANDRA-E, MUMBAI |
HARSH DIAM | DW4101/4102 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
KOTAK MAHINDRA MUTUAL FUND - KOTAK FMP SERIES 204 | 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI |
KOTAK MAHINDRA MUTUAL FUND - KOTAK FMP SERIES 254 | 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI |
LEVIATHAN LOGISOLUTIONS PRIVATE LIMITED | UNIT NO. 201, 2ND FLOOR, THE CAPITAL, PLOT NO. C-70, G BLOCK, BKC, BANDRA-EAST MUMBAI, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |