SHREE DIAMOND

Address:
J-29,, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA-EAST,, MUMBAI, Maharashtra, 400051, India

SHREE DIAMOND is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800O25DC7ICFOLJ51. The registration start date is May 7, 2018.

Entity Overview

Legal Entity Identifier (LEI) 335800O25DC7ICFOLJ51
Legal Name SHREE DIAMOND
[xml_lang: en]
Legal Address J-29,
BHARAT DIAMOND BOURSE,
BANDRA KURLA COMPLEX,
BANDRA-EAST,
MUMBAI
Maharashtra
400051
India
[xml_lang: en]
Headquarters Address J-29,
BHARAT DIAMOND BOURSE,
BANDRA KURLA COMPLEX,
BANDRA-EAST,
MUMBAI
Maharashtra
400051
India
[xml_lang: en]
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000709
Registration Authority Entity ID 0307099466

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
Legal Entity Identifier India Limited (LEIL)
Initial Registration Date 2018-05-07T12:39:53.001Z
Last Update Date 2020-05-29T12:33:41.236Z
Registration Status ISSUED
Next Renewal Date 2021-05-29T12:33:41.254Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000709
Validation Authority Entity ID 0307099466
Validation Authority ID RA888888
Validation Authority Entity ID 0307099466

Office Location

J-29,, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA-EAST,, MUMBAI, Maharashtra, 400051, India
Headquarters Address J-29,
BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA-EAST,
City MUMBAI
Region Maharashtra (IN-MH)
Postal Code 400051
Country India (IN)

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VINIT IMPEX DE/5100, 5TH FL., BHARAT DIAMOND BOURSE, `D` TOWER,, G BLOCK,, BANDRA EAST, MUMBAI
LAKE SHORE INDIA RETAIL VENTURE FUND UNIT NO. 1611-12, 16TH FLOOR, C WING, G BLOCK, ONE BKC, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL FIXED MATURITY PLAN - SERIES 84 - PLAN S - 1224 DAYS ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL FIXED MATURITY PLAN - SERIES 84 - PLAN C - 1103 DAYS ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI
PODDAR DIAMOND LIMITED DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST),, MUMBAI
Chalet Hotels Private Limited Raheja Tower, Plot No.C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex,, Bandra (East), Mumbai-400 051, Maharashtra, Mumbai
BNP PARIBAS MUTUAL FUND - BNP PARIBAS CORPORATE BOND FUND BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,, BANDRA EAST, MUMBAI, MUMBAI
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL VALUE FUND - SERIES 19 ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI

Competitor

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City MUMBAI
Postal Code 400051

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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