SHAH BROTHERS DIAMONDS PRIVATE LIMITED

LEI: 335800SISPQAIZQ1DI69

Entity

Legal Name

Legal Name Language Code

Legal Address

GE-2041-42, BHARAT DIAMOND BOURSE, G,BLOOK, MUMBAI CITY BANDRA KURLA COMPLEX,BANDRA (EAST) MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

GE-2041-42, BHARAT DIAMOND BOURSE, G,BLOOK, MUMBAI CITY BANDRA KURLA COMPLEX,BANDRA (EAST) MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U36934MH2008PTC186617

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-09-09 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

2018-03-08 13:00:28

Last Update Date

2025-04-11 06:59:32

Next Renewal Date

2026-04-11 06:59:22

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U36934MH2008PTC186617