JAS DIAMOND

335800OBCDUK4SP79P66Copied!

ACTIVE LAPSED 🇮🇳 India

JAS DIAMOND is an active legal entity registered in India (IN). LEI code: 335800OBCDUK4SP79P66. The LEI was first issued on Oct 4, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 4, 2019.

ⓘ Entity Details

LEI Code 335800OBCDUK4SP79P66 Legal Name JAS DIAMOND Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 0399067281

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 4, 2018 Last Updated Oct 4, 2018 Next Renewal Oct 4, 2019 (2327 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
211,SURATWALA BLDG,ROOM NO.51,
4TH FLR, R.R.M. RAY ROAD,
PRATHANA SAMAJ,
MUMBAI
IN-MH
400004
IN
Headquarters Address
211,SURATWALA BLDG,ROOM NO.51,
4TH FLR, R.R.M. RAY ROAD,
PRATHANA SAMAJ,
MUMBAI
IN-MH
400004
IN

📅 Registration Timeline

First Issued
Oct 4, 2018 — LEI initially registered
Last Updated
Oct 4, 2018 — Record data last refreshed
Renewal Overdue
Oct 4, 2019 — Renewal deadline has passed

★ 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
00OBCDUK4SP79P
66
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 JAS DIAMOND? +

The Legal Entity Identifier (LEI) for JAS DIAMOND is 335800OBCDUK4SP79P66. This 20-character code uniquely identifies JAS DIAMOND in global financial transactions as per ISO 17442.

Is JAS DIAMOND's LEI active? +

Yes, JAS DIAMOND's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 4, 2018 and is due for renewal on Oct 4, 2019.

Where is JAS DIAMOND registered? +

JAS DIAMOND is registered in India (jurisdiction: IN). The entity is registered under business register number 0399067281.

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 JAS DIAMOND, registered in India. The LEI code 335800OBCDUK4SP79P66 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.