SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED

LEI: 984500ODA7113CFE8651

Entity

Legal Name

Legal Name Language Code

Legal Address

16/501 M, MONTANA ESTATE PAINGOTTUPURAM PERINGOLAM (PO) CALICUT KOZHIKODE, Kerala (IN-KL), 673571 INDIA

Headquarters Address

16/501 M, MONTANA ESTATE PAINGOTTUPURAM PERINGOLAM (PO) CALICUT KOZHIKODE, Kerala (IN-KL), 673571 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U52393KL2008PTC022562

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-06-09 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300K7QFG6L813WD45

Relationship Periods

Relationship Period 1

Start Date

2023-04-01 00:00:00

End Date

2024-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2010-03-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-11-08 00:00:00

Last Update Date

2024-11-05 14:37:17

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300K7QFG6L813WD45

Relationship Periods

Relationship Period 1

Start Date

2023-04-01 00:00:00

End Date

2024-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2010-03-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-11-08 00:00:00

Last Update Date

2024-11-05 14:37:17

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-11-08 13:11:04

Last Update Date

2024-11-05 14:37:17

Next Renewal Date

2025-11-08 13:11:03

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U52393KL2008PTC022562