ANJA DIAM JEWELS

LEI: 335800CLOI34HF76E661

Entity

Legal Name

ANJA DIAM JEWELS

Legal Name Language Code

Legal Address

223/225, 502, 5TH FLOOR J M C HOUSE SHAIKH MEMON STREET ZAVERI BAZAR MUMBAI, Mahārāshtra (IN-MH), 400002 INDIA

Headquarters Address

223/225, 502, 5TH FLOOR J M C HOUSE SHAIKH MEMON STREET ZAVERI BAZAR MUMBAI, Mahārāshtra (IN-MH), 400002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0315042451

Entity Legal Form Code

Partnership Firm (A0PS)

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

2018-09-21 12:58:22

Last Update Date

2018-09-21 12:58:22

Next Renewal Date

2019-09-21 12:58:22

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0315042451

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888

Validation Authority Entity ID

0315042451