DIAMEX INC.

Address:
502, 5TH FL., TRELLIS,, PLOT NO. 202 / 203,, NR. PENINSULA TECHNO PARK,, LBS MARG, KURLA W,, MUMBAI, Maharashtra, 400070, India

DIAMEX INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800PI6MOKX5TG7R32. The registration start date is April 6, 2018.

Entity Overview

Legal Entity Identifier (LEI) 335800PI6MOKX5TG7R32
Legal Name DIAMEX INC.
[xml_lang: en]
Legal Address 502, 5TH FL., TRELLIS,
PLOT NO. 202 / 203,
NR. PENINSULA TECHNO PARK,
LBS MARG, KURLA W,
MUMBAI
Maharashtra
400070
India
[xml_lang: en]
Headquarters Address 502, 5TH FL., TRELLIS,
PLOT NO. 202 / 203,
NR. PENINSULA TECHNO PARK,
LBS MARG, KURLA W,
MUMBAI
Maharashtra
400070
India
[xml_lang: en]
Legal Jurisdiction India
Entity Category SOLE_PROPRIETOR
Entity Category SOLE_PROPRIETOR
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000709
Registration Authority Entity ID 0393055884

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
Legal Entity Identifier India Limited (LEIL)
Initial Registration Date 2018-04-06T13:13:14.001Z
Last Update Date 2020-04-27T11:42:17.338Z
Registration Status ISSUED
Next Renewal Date 2021-04-27T11:42:17.433Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000709
Validation Authority Entity ID 0393055884
Validation Authority ID RA888888
Validation Authority Entity ID 0393055884

Office Location

502, 5TH FL., TRELLIS,, PLOT NO. 202 / 203,, NR. PENINSULA TECHNO PARK,, LBS MARG, KURLA W,, MUMBAI, Maharashtra, 400070, India
Headquarters Address 502, 5TH FL., TRELLIS,
PLOT NO. 202 / 203,, NR. PENINSULA TECHNO PARK,, LBS MARG, KURLA W,
City MUMBAI
Region Maharashtra (IN-MH)
Postal Code 400070
Country India (IN)

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Competitor

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City MUMBAI
Postal Code 400070

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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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