SUPER DIAMOND EXPORTS is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800L71KKP6A28L642. The registration start date is June 8, 2018.
Legal Entity Identifier (LEI) | 335800L71KKP6A28L642 |
Legal Name |
SUPER DIAMOND EXPORTS [xml_lang: en] |
Legal Address |
AE-7050, BHARAT DIAMOND, BANDRA KURLA COMPLEX, BANDRA, EAST MUMBAI Maharashtra 400051 India [xml_lang: en] |
Headquarters Address |
AE-7050, BHARAT DIAMOND, 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 | 0395008786 |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2018-06-08T10:52:18.001Z |
Last Update Date | 2020-05-06T12:09:48.209Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-07T18:30:00.001Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000709 |
Validation Authority Entity ID | 0395008786 |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 0395008786 |
Headquarters Address |
AE-7050, BHARAT DIAMOND, BANDRA KURLA COMPLEX, BANDRA, EAST |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400051 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | 109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI |
BEAUTY ETOILE PRIVATE LIMITED | # 901 - 904, NAMAN CENTRE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, OPP DENA BANK, MUMBAI |
VALAM | DC - 4040, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA EAST, MUMBAI |
GILI INDIA LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),, MUMBAI |
G G EXPORTS | DC-5090,5TH FLOOR,CENTRAL WING G BLOCK,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL BLUECHIP FUND | ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI |
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL FIXED MATURITY PLAN - SERIES 78 - PLAN W - 1135 DAYS | ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI |
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL FIXED MATURITY PLAN - SERIES 82 - PLAN Y - 1141 DAYS | ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI |
BNP PARIBAS MUTUAL FUND - BNP PARIBAS LIQUID FUND | BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,, BANDRA EAST, MUMBAI, MUMBAI |
KOTAK MAHINDRA MUTUAL FUND - KOTAK FMP SERIES 181 | 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |