SUMIT GEMS is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800OA1LJ7YVP9NG56. The registration start date is April 10, 2018.
Legal Entity Identifier (LEI) | 335800OA1LJ7YVP9NG56 |
Legal Name |
SUMIT GEMS [xml_lang: en] |
Legal Address |
3090 CC BHARAT DIAMOND BOURSE G BLOCK BKC BANDRA EAST MUMBAI MUMBAI MUMBAI Maharashtra 400051 India [xml_lang: en] |
Headquarters Address |
3090 CC BHARAT DIAMOND BOURSE G BLOCK BKC BANDRA EAST MUMBAI MUMBAI MUMBAI Maharashtra 400051 India [xml_lang: en] |
Legal Jurisdiction | India |
Entity Status | ACTIVE |
Registration Authority ID | RA000709 |
Registration Authority Entity ID | 0388048786 |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2018-04-10T12:26:55.001Z |
Last Update Date | 2020-09-01T12:49:31.573Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-01T12:49:32.003Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000709 |
Validation Authority Entity ID | 0388048786 |
Headquarters Address |
3090 CC BHARAT DIAMOND BOURSE G BLOCK BKC BANDRA EAST MUMBAI, MUMBAI |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400051 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
AKSHAR DIAMONDS | BE-5021/5022 BHARAT DIAMOND BOURSE ,BANDRA KURLA COMPLEX, MUMBAI |
ANKIT GEMS PRIVATE LIMITED | EE 6011, E TOWER, BHARAT DIAMOND BOURSE,, G BLOCK, BKC,, BANDRA (EAST), MUMBAI |
EXCLUSIVE DIAMONDS | AW-3120 BHARAT DIAMOND BOURSE,BAND RA KURLA COMPLEX, BANDRA EAST , MUMBAI |
OLD BRIDGE CAPITAL AIF- NRI VANTAGE EQUITY FUND | 101 KESHAVA BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
DILIPKUMAR V LAKHI | CC 8011 12, floor-, Bharat Diamond Bourse , Mumbai |
Amal Diamond | FC 2011 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai |
KOTAK MAHINDRA MUTUAL FUND - KOTAK EQUITY ARBITRAGE FUND | 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI |
KOTAK MAHINDRA MUTUAL FUND-KOTAK CREDIT RISK FUND | 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI |
VENUS MUSIC PRIVATE LIMITED | 1003, 10th Floor, Hallmark Business Plaza, Near Guru Nanak Hospital Bandra (East), Mumbai |
PRIVILEGE INDUSTRIES LIMITED | 3RD FLOOR, A WING, HDIL TOWERS ANANT KANEKAR MARG, BANDRA EAST, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |