UNI DIAM

LEI: 254900NFL8XDLXPI9Y60

Entity

Legal Name

UNI DIAM

Legal Name Language Code

Legal Address

8th Floor, DC-8120, Bharat Diamond Bourse Block G, BKC Road, Bandra East Mumbai, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

8th Floor, DC-8120, Bharat Diamond Bourse Block G, BKC Road, Bandra East Mumbai, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

27AADFU8197P1Z4

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-07-31 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-05-29 16:42:52

Last Update Date

2024-08-22 09:57:45

Next Renewal Date

2025-10-21 06:56:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

27AADFU8197P1Z4

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000709

Validation Authority Entity ID

0315029609