SUMIT GEMS

Address:
3090 CC BHARAT DIAMOND BOURSE, G BLOCK BKC BANDRA EAST MUMBAI, MUMBAI, MUMBAI, Maharashtra, 400051, India

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.

Entity Overview

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

Registration Authority ID RA000709
Registration Authority Entity ID 0388048786

LEI Registration

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

Office Location

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)

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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
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KOTAK MAHINDRA MUTUAL FUND - KOTAK EQUITY ARBITRAGE FUND 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI
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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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