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 |
|---|---|---|
| GOPINATH GEMS | PL NO 5 TO 8 T P NO 3, F P NO 455/B , KATARGAM MAIN ROAD NR ANATH ASHRAM, SURAT, IN | 2020-09-07 |
| R P ENTERPRISE | 1ST FLOOR, FP-143/D, SY. NO.-408,, SURAT, IN | 2020-07-28 |
| GANESH JEWELS | 2ND FLR PLOT NO 44 ABHISHEK DIAMOND, SURAT, IN | 2020-07-06 |
| SMT CARDIOVASCULAR PRIVATE LIMITED | SAHAJANAND ESTATE, SURAT, IN | 2020-05-19 |
| VINAY DIAMONDS | 2ND FLOOR 201-205, SURAT, IN | 2020-03-19 |
| MARUTI DIAMOND | S.Y.407, PLOT-1, SURAT, IN | 2020-03-03 |
| SHREE VIJAYA GANESH JEWELS | 295/A, 3RD FLOOR, PANDOL IND SOCIETY, SURAT, IN | 2020-02-18 |
| AKHAND ANAND CO OPERATIVE BANK LIMITED | NEAR ANATH BALASHRAMKATARGAM ROAD, SURAT, IN | 2019-12-20 |
| P. & SONS EXPORT PRIVATE LIMITED | 36, VIJAY NAGAR SOC,, SURAT, IN | 2019-10-10 |
| JAIM DIAMOND | 203, GOKUL APARTMENT, SURAT, IN | 2019-10-10 |
| SAHAJANAND MEDICAL TECHNOLOGIES PRIVATE LIMITED | SAHAJANAND ESTATE,, SURAT, IN | 2019-09-17 |
| ELITE CORP. | 122 SILVERSTONE ARCADE SINGANPOR, SURAT, IN | 2019-08-23 |
| SURAT IMPEX PVT LTD | PLOT NO.115, 2ND FLOOR, OPP.BOMBAY FOOD, KASANAGAR ROAD, KATARGAM, SURAT, IN | 2019-08-08 |
| Avira Textile | First Floor, E-103, Surat, IN | 2019-07-17 |
| CONCEPT CHEMICALS | A/24, MADHUVAN SOCIETY, SURAT, IN | 2019-06-24 |
| GOPINATH IMPEX | PLOT NO 5 TO 9 A 301 302 MARUTI,DI AMOND SARTHI, SURAT, IN | 2019-06-13 |
| BHARATBHAI BHAGVANBHAI LAKHANI | A 201, floor-2ND FLOOR, SURAT, IN | 2019-06-05 |
| AUGUSTINA TRADELINK PRIVATE LIMITED | Sy. No. 415-A,Kapadia Compound,Vasta Devdi Road, Surat, IN | 2019-05-29 |
| ADHYASHAKTI IMPLEMENTORS | C 202 Sargan Avenue, Surat, IN | 2019-05-29 |
| HET GEMS | 4TH ,5TH FLR,SY NO.408, SURAT, IN | 2019-04-23 |
| KIKANI GEMS | PLOT NO 9 TO 11,RESI NO.444&445, SURAT, IN | 2019-03-25 |
| VIKAS DIAMPEX PRIVATE LIMITED | 89-90,PATEL FALIYA,GOTALAWADI, SURAT, IN | 2019-03-22 |
| AKASH DIAMOND | 403-404, SURAT, IN | 2019-02-28 |
| PARKHIYA BROTHERS | P NO C/6 2ND FLR BARDOLIYA PLOTS,, SURAT, IN | 2019-01-31 |
| SNJ DIAM | UNIT NO. 301 TO 309, SURAT, IN | 2019-01-21 |
| LABH IMPEX | 312, MARUTI DIAMOND BUILDING, NR. RAJMOTI VIDEO THEATRE, NANDU DOSHI NI WADI, GOTALAWADI, SURAT/GU, SURAT, IN | 2019-01-16 |
| NAVRANG IMPEX | 301-302 APPLE BUILDING, SURAT, IN | 2019-01-08 |
| MITAL MFG CO | PLOT NO 9, SURAT, IN | 2018-12-04 |
| RAGHUNANDAN DIAMOND | 2ND AND 5TH FLR., MANGUKIYA EMPIRE,, SURAT, IN | 2018-11-06 |
| MARUTI GEMS | P NO 1 4TH AND 3RD FLOOR MANGUKIYA EMPIRE, SURAT, IN | 2018-10-24 |
| RADHE SHYAM DIAMONDS LLP | 4-5, SURAT, IN | 2018-09-18 |
| RAINBOW STAR | PLOT 28/B PATEL INDUSTRIAL ESTATE, SURAT, IN | 2018-09-12 |
| M R DIAMOND | PL NO 4 TO 7 & 31-32 KUMBHAR FALIYA,, SURAT, IN | 2018-09-11 |
| SARJU IMPEX | SKY BULD PLOT NO 12 TO 17 OFF NO 2, SURAT, IN | 2018-08-31 |
| CIRKLE STUDIO PRIVATE LIMITED | SHOP-506, 5TH FLOOR,, SURAT, IN | 2018-08-29 |
| KHUSHI INTERNATIONAL | SECOND, 214, SARDAR DIAMOND MARKET-2, VARACHHA ROAD, VARACHHA, Surat, IN | 2018-08-29 |
| SAGAR ENTERPRISE | PLOT NO 12 TO 17, 2ND FLR, SKY HIGH BLDG,, SURAT, IN | 2018-08-16 |
| R R GEMS | 55, SURAT, IN | 2018-08-09 |
| MIHIR ENTERPRISE | A-71, SURAT, IN | 2018-08-01 |
| GANESH IMPEX | 202 SAHJANAND BLDG PRAMUKH ESTATE, SURAT, IN | 2018-07-30 |
| OZONE DIAMONDS PRIVATE LIMITED | PLOT NO. 22- A, PATEL IND. CO. OP. SO. LTD,, SURAT, IN | 2018-06-18 |
| ELEMENT KNITTS | PLOT NO. 115, 2ND FLOOR,, SURAT, IN | 2018-06-14 |
| BHAVNA GEMS | PLOT NO. 5,6 BHAVNA GEMS BUILDING, COMMUNITY HALL ROAD,, SURAT, IN | 2018-05-29 |
| PALADIYA BROTHERS & CO | 25/26, SHRTHI IND ESTT,, SURAT, IN | 2018-02-09 |
| CHINTAN IMPEX | SY NO 408 PAIKI/6 TPS-3 PLOT- 1TO 4, SURAT, IN | 2018-02-05 |
| ANAND EXPORTS | PLOT A/29, 1ST FLOOR,, SURAT, IN | 2018-01-08 |
| BHAGWATI GEMS | A/B-39, PATEL INDUSTRIAL ESTATE, SURAT, IN | 2017-12-28 |