S. JOGANI GEMS

LEI: 3358008G3LMPHIOB5258

Entity

Legal Name

S. JOGANI GEMS

Legal Name Language Code

Legal Address

DW 3180, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

DW 3180, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX 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

27AENFS1790L1ZB

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-31 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-02-04 11:50:11

Last Update Date

2025-01-29 09:41:17

Next Renewal Date

2026-02-03 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27AENFS1790L1ZB