NEETI DIAMONDS
984500Q5CC6C95F39D70
ISSUED
Company data
| Legal name | NEETI DIAMONDS |
| Legal address | Flat No. 205/F, Building, Prabhat Kiran Society, Rajmata Jijabai Road, Manish Park, Pump House, Near Parsi Colony, Andheri East, Mumbai, 400093, India |
| Registration authority entity ID | AEXPJ2596P |
| Entity status |
Active
|
LEI registration details
| LEI code | 984500Q5CC6C95F39D70 |
| Status |
ISSUED
|
| Next renewal date | 2026-01-18 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | NEETI DIAMONDS |
| Entity status |
Active
|
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | AEXPJ2596P |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2021-03-01 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | AEXPJ2596P |
| Other Validation Authorities |
RA001095
Validated As: AEXPJ2596P
|
LEI registration details
| LEI code | 984500Q5CC6C95F39D70 |
| Status |
ISSUED
|
| Initial registration | 2022-01-18 |
| Last update | 2024-11-26 |
| Next renewal date | 2026-01-18 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Flat No. 205/F, Building, Prabhat Kiran Society, Rajmata Jijabai Road, Manish Park, Pump House, Near Parsi Colony, Andheri East |
| Postal code | 400093 |
| City | Mumbai |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | Flat No. 205/F, Building, Prabhat Kiran Society, Rajmata Jijabai Road, Manish Park, Pump House, Near Parsi Colony, Andheri East |
| Postal code | 400093 |
| City | Mumbai |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
NEETI DIAMONDS
LEI: 984500Q5CC6C95F39D70
LEI registration status: ISSUED
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NEETI DIAMONDS
LEI: 984500Q5CC6C95F39D70
LEI registration status: ISSUED
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