KALPSARU DIAMONDS

335800N75B2IN8E2UB40Copied!

ACTIVE ISSUED 🇮🇳 India

KALPSARU DIAMONDS is an active legal entity registered in India (IN). LEI code: 335800N75B2IN8E2UB40. The LEI was first issued on Sep 2, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 1, 2026.

ⓘ Entity Details

LEI Code 335800N75B2IN8E2UB40 Legal Name KALPSARU DIAMONDS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAAFK6960H1Z7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 2, 2020 Last Updated Aug 28, 2025 Next Renewal Sep 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
JW-8040-8050, 8TH FLOOR,
BHARAT DIAMOND BOURSE,
BANDRA KURLA COMPLEX,
BANDRA - EAST,
MUMBAI
IN-MH
400051
IN
Headquarters Address
JW-8040-8050, 8TH FLOOR,
BHARAT DIAMOND BOURSE,
BANDRA KURLA COMPLEX,
BANDRA - EAST,
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Sep 2, 2020 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Sep 1, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00N75B2IN8E2UB
40
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for KALPSARU DIAMONDS? +

The Legal Entity Identifier (LEI) for KALPSARU DIAMONDS is 335800N75B2IN8E2UB40. This 20-character code uniquely identifies KALPSARU DIAMONDS in global financial transactions as per ISO 17442.

Is KALPSARU DIAMONDS's LEI active? +

Yes, KALPSARU DIAMONDS's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Sep 1, 2026.

Where is KALPSARU DIAMONDS registered? +

KALPSARU DIAMONDS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAFK6960H1Z7.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for KALPSARU DIAMONDS, registered in India. The LEI code 335800N75B2IN8E2UB40 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.