GLORIA GEMS TRADING PRIVATE LIMITED

LEI: 254900WOTK7QYE0BO471

Entity

Legal Name

Legal Name Language Code

Legal Address

262, V MALL, W.E. HIGHWAY ASHA NAGAR,THAKUR COMPLEX, NEAR SAI DHAM MANDIR, KANDIVALI EAST, MUMBAI, Mahārāshtra (IN-MH), 400101 INDIA

Headquarters Address

262, V MALL, W.E. HIGHWAY ASHA NAGAR,THAKUR COMPLEX, NEAR SAI DHAM MANDIR, KANDIVALI EAST, MUMBAI, Mahārāshtra (IN-MH), 400101 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51909MH2010PTC211699

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-12-30 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-04 18:30:00

Recorded Date

2024-04-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-04 18:30:00

Recorded Date

2024-04-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2022-05-19 10:40:30

Last Update Date

2026-04-21 10:24:37

Next Renewal Date

2027-05-18 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51909MH2010PTC211699