KUBER DIAM is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800PAQMK1DPVZF294. The registration start date is August 8, 2018.
Legal Entity Identifier (LEI) | 335800PAQMK1DPVZF294 |
Legal Name |
KUBER DIAM [xml_lang: en] |
Legal Address |
DW 5240 D TOWER BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 India [xml_lang: en] |
Headquarters Address |
DW 5240 D TOWER 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 | 0314018883 |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2018-08-08T12:20:45.001Z |
Last Update Date | 2020-08-17T04:51:43.704Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-19T18:30:00.001Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000709 |
Validation Authority Entity ID | 0314018883 |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 0314018883 |
Headquarters Address |
DW 5240 D TOWER BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400051 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
NIKOM COPPER AND CONDUCTORS PRIVATE LIMITED | BASEMENT 06 KESHAVA BUILDING, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI |
VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED | THE CAPITAL, 17TH FLOOR, C - 70, G - BLOCK, BANDRA KURLA COMPLEX,, BANDRA (EAST),, MUMBAI |
FROST INTERNATIONAL LIMITED | 709 C WING ONE BKC NEAR INDIAN OIL PETROL PUMP BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
V.RAMESHCHANDRA &CO. | DC 9060 , 9TH FLOOR,BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX,MUMBAI, MUMBAI |
TADAS WIND ENERGY PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK, BANDRA - KURLA COMPLEX, BANDRA-EAST, MUMBAI |
NITA EXPORTS | FE-9020,F-TOWER,G-BLOCK, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA,EAST, MUMBAI |
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED | PLOT NO. C-30, BLOCK 'G' OPP.SIDBI,, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI |
TRUSTAR DIAMOND | BHARAT DIAMOND BOURSE,OFFICE NO.EC-3070, BANDRA KURLA COMPLEX,, E- TOWER,G BLOCK,BANDRA EAST,, MUMBAI |
UTI MUTUAL FUND- UTI MONEY MARKET FUND | UTI TOWER BANDRA KURLA COMPLEX, GN BLOCK, BANDRA (EAST), MUMBAI |
TRUST SECURITIES SERVICES PRIVATE LIMITED | 109&110, BALARAMA, BANDRA KURLA COMPLEX, 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 |