VARAHI DIAMONDS AND FINANCE LIMITED

LEI: 33580095H29CSF2FYS18

Entity

Legal Name

Legal Name Language Code

Legal Address

WZ-1 TO 12 IST FLOOR, UGGAR SAIN MARKET, ASHOK NAGAR, EAST DELHI NEW DELHI, Delhi (IN-DL), 110018 INDIA

Headquarters Address

WZ-1 TO 12 IST FLOOR, UGGAR SAIN MARKET, ASHOK NAGAR, EAST DELHI NEW DELHI, Delhi (IN-DL), 110018 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U51398DL1985PLC120978

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2019-04-25 12:03:50

Last Update Date

2022-06-07 18:02:50

Next Renewal Date

2022-06-07 12:27:54

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U51398DL1985PLC120978