This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| SHREEJI GEMS | S.NO. 6/1992-93, SHREEJI BUILDING, , 3RD FLOOR,HATFALIYA, HARIPUR, MAHIDHARPURA, IN | 2020-08-20 |
| PRAVEEN LABORATORIES PRIVATE LIMITED | 720, 7th FLOOR, GOLDEN POINT, NR. GAJJAR CHAMBERS, FALSAWADI, RING ROAD, SURAT, IN | 2020-08-05 |
| JIVRAJ TEA COMPANY | 5-258-59 JIVRAJ CHAMBERS,RUWALA TE KRA BHAGAL, SURAT, IN | 2020-07-28 |
| GNS JEWELLERY | 6-2595, 2ND FLOOR,, SURAT, IN | 2020-06-29 |
| THE PANCHSHEEL MERCANTILE CO OP BANK LIMITED | BELGUIM TOWER,, SURAT, IN | 2020-06-18 |
| VAMA IMPEX | 5/B, OFFICE NO.401/402/403/404, SURAT, IN | 2020-06-04 |
| SURAT NATIONAL CO OP BANK LTD | 9/60, "SAPTASHRUNGI" BUILDING, 2ND FLOOR,KOFTASIL, SURAT, IN | 2020-05-12 |
| KALPTARU DIAM | OFFICE NO 222,WORLD DIAMOND CENTER, SURAT, IN | 2020-04-13 |
| GREENPARADISE PIGMENTS LLP | 3RD FLOOR, SHOP NO- 309, MILLENIUM POINT, WING-B,, Surat, IN | 2020-04-13 |
| RAYS DIAMONDS | M-1 GITA APPARTMENT THOBA SHERI,MA HIDARPURA, GUJARAT, IN | 2020-04-12 |
| SAJ INDUSTRIES PRIVATE LIMITED | 6/121/PAIKI, SURAT, IN | 2020-03-26 |
| R. NIKUNJKUMAR & CO. | 203, ANAND APARTMENT, JADAKHADI, SURAT, IN | 2020-03-11 |
| KUBER TEXLEN PVT LTD | 702, JEEVANDEEP COMPLEX, OPP. J.K. TOWER,, SURAT, IN | 2020-03-08 |
| ASSOCIATE CO OPERATIVE BANK LTD | 1ST FLOOR,SURAT VANKAR SANGH BUILDING,, SURAT, IN | 2020-03-03 |
| BARUNI DIAMOND | H4 DEVNIRANJAN BUILDING, SURAT, IN | 2020-02-20 |
| SVAB DIAMONDS N JEWELS PRIVATE LIMITED | A-201, floor-, PARSHWA BUILDING, THOBA SHERI, Surat, IN | 2020-02-13 |
| SHAH RATILAL & BROTHERS | 3/335,657/4100, Surat, IN | 2020-02-11 |
| ARIHA GEMS | 201 & 202 VIDHAN CHAMBERS,TARATIYA HANUMAN SHERI,MAHIDHARPURA SURAT, GUJARAT, IN | 2020-02-06 |
| ABHAY GEMS | 305/6, 3RD FLOOR, WORLD DIAMOND CENTRE, HATHFALIA, IN | 2020-01-16 |
| R K DIAM | 221 Blue Diamond Building, surat, IN | 2019-12-24 |
| A.N.DIAMONDS | 2ND FLOOR,H.NO.6/1582,, SURAT, IN | 2019-10-19 |
| KKB PROJECTS PRIVATE LIMITED | 408-409, CITY CENTRE, NR. RESHAM BHAVAN LAL DARWAJA, STATION ROAD SURAT GJ 395003 IN, SURAT, IN | 2019-08-28 |
| Shantai Industries Limited | 820, Golden Point, Surat, IN | 2019-07-18 |
| NATVAR CONSTRUCTION CO | 4TH FLOOR, A-403, CITY CENTRE, SURAT, IN | 2019-05-24 |
| TUMBI EXPORT | Tumbi House, 4/1725 Kanda Kuwa, Surat, IN | 2019-05-20 |
| KESARI NANDAN DIAMOND | 401, RANGILA PARK, PATIDAR CHAR,RASTA, SURAT, IN | 2019-05-17 |
| THE SURAT MERCANTILE CO-OPERATIVE BANK LTD. | UTKARSH,, SURAT, IN | 2019-04-25 |
| S.K.ENTERPRISES | 7 D SHOP NO E 101, SURAT, IN | 2019-04-03 |
| V N TRENDZ | 301 Sambhav House, Surat, IN | 2019-03-11 |
| S M GEMS | M/18 1ST FLOOR, SURAT, IN | 2019-02-21 |
| DHARMRATNA CRAFT LLP | OFFICE NO. A/203 2ND FLOOR, SURAT, IN | 2019-02-13 |
| NILKANTH DIAM | A-101, PARTH BUILDING, SURAT, IN | 2019-02-08 |
| DP TEXTILES | Bardoliawadi Chidiakui Begumpura, SURAT, IN | 2019-02-02 |
| CRYSTAL IMPEX | 317, HINDUSTAN DIAMOND CENTER,, SURAT, IN | 2019-01-28 |
| Kp bardoliwala | Bardoliawadi chidiakui begumpura, Surat, IN | 2019-01-25 |
| PRAVIN TEXTILES | BARDOLIAWADI, CHIIDIAKUI, BEGUMPURA, SURAT, IN | 2019-01-25 |
| RIMI GEMS | 202, SURAT, IN | 2019-01-24 |
| VIRANI EXPORTS | 403, NEW PATIDAR BHAVAN, SURAT, IN | 2018-12-24 |
| Jaykar Mark Techno | 6/1470, Amrut Kunj Building, Surat, IN | 2018-12-11 |
| SURAT LACE | 3/1446, JARDOSH NI CHAWL, SURAT, IN | 2018-12-10 |
| Jay Jaykar Enterprise | Ground Floor, 6/1469, Surat, IN | 2018-12-10 |
| AKSHAT GEMS | 307 MAHAVIR CHAMBERS TARATIA HANUMAN SHERI, SURAT, IN | 2018-12-06 |
| Tvisha Exports | 6B/1818/19, Office No. 5, Surat, IN | 2018-12-04 |
| S M DIAM | 102 KANAK KALA APTS,, SURAT, IN | 2018-11-22 |
| PRAFFUL OVERSEAS PRIVATE LIMITED | 101-102,1ST FLOOR, SURAT, IN | 2018-11-20 |
| TARANJOT RESOURCES PVT LTD | 806, SNS ARISTA, PLOT NO. 94/2 T.P. SCHEME NO. 29, RINDH, SURAT, SURAT GJ IN, SURAT, IN | 2018-11-06 |
| KRIYA GEMS | M-19, SAHAJANAND CHAMBERS, 1ST FLR., SURAT, IN | 2018-10-30 |
| KHUSHI GEMS | 105 1ST FLOOR,, SURAT, IN | 2018-10-26 |
| S M GEMS & JEWELS | 108,1ST FLOOR,DIAMOND VILLAGE, SURAT, IN | 2018-10-15 |
| MANI JEWEL | 2661/A/1/5,, SURAT, IN | 2018-10-12 |
| SUMILON POLYESTER PRIVATE LIMITED | 6/121 A-1, PAIKI, PLOT NO.8, FIRST FLOOR, SURAT, IN | 2018-10-10 |
| TRIDENT MEDIQUIP LLP | SHOP 2004, 2ND FLOOR,NORTH EXTENSION FALSAWADI, SURAT, IN | 2018-09-19 |
| AGARWAL FABTEX PRIVATE LIMITED | SHOP NO. 36, SUPER YARN MARKET,, SURAT, IN | 2018-09-14 |
| RAYONTEX YARN TRADERS PRIVATE LIMITED | SHOP NO. 37-38,, SURAT, IN | 2018-09-12 |
| SURAJ DIAMOND | A-108-109,1ST FLOOR,, SURAT, IN | 2018-09-07 |
| NILAY GEMS | 109, SAHAJANAND CHAMBERS,, SURAT, IN | 2018-08-25 |
| J JAYESHKUMAR & CO. | 201 MANGALDEEP APT, SURAT, IN | 2018-08-24 |
| G H INTERNATIONAL | WARD NO. 41 C, PLOT NO 154,,KRUNA L ESTATE, BHATENA 4, ANJANA SURAT, SURAT, IN | 2018-08-17 |
| ANU GEMS | 202, SURAT, IN | 2018-07-23 |
| N. J. TEXTILE INDUSTRIES PRIVATE LIMITED | S-42,BELGIUM SQUARE, SURAT, IN | 2018-07-17 |
| VRAJ DIAMOND | 111 - 112, 1ST FLOOR, SURAT, IN | 2018-07-13 |
| MARSH ENTERPRISE | SHOP NO. 231, 2ND FLOOR, SILKWALA,MARKET,, SURAT, IN | 2018-06-21 |
| VIRAT EXPORTS | H.NO.5/1179 ROOM NO 1 1ST FLOOR, SURAT, IN | 2018-06-05 |
| H. P. IMPEX | 102 KHUSHI, SURAT, IN | 2018-05-25 |
| GARIMA FASHIONS PRIVATE LIMITED | E 3126 TO 3129 NEW TEXTILES MARKET, SURAT, IN | 2018-05-21 |
| ARHAM DIAM | 206/210, NAVPAD COMPLEX, JADAKHADI, SURAT, IN | 2018-05-19 |
| A.V. GEMS | 106, DIAMOND TRADE CENTRE, SURAT, IN | 2018-05-15 |
| GLACIAL INTERNATIONAL PRIVATE LIMITED | OFF. NO.B-340/341/355/356,H.NO.6/1913,1952 TO 1954, SURAT, IN | 2018-05-08 |
| R WADIWALA SECURITIES PRIVATE LIMITED | 9/2003-4, LIMDA CHOWK, MAIN ROAD, SURAT, IN | 2018-04-19 |
| DREAMZ INFOTECH | 3RD FLOOR OFFICE NO 304 TIRUPATI CHAMBERS, SURAT, IN | 2018-03-05 |
| S MILAN GEMS | 101 NAVKAR BALI SHERI, SURAT, IN | 2018-02-20 |
| MOULIN EXPORTS PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR,, SURAT, IN | 2018-02-05 |
| OSWAL PRINTS PRIVATE LIMITED | SHOP NO.312, 3RD FLOOR, SHREE KUBERJI TEXTILE PARK 2, SURAT, IN | 2018-02-02 |
| RINDIAM EXPORTS | 101 SHREEJI BUILDING,6/1351 JADAKH, SURAT, IN | 2017-11-30 |