L L D DIAMONDS (INDIA) PRIVATE LIMITED

335800QBOJBPMQ26CU67Copied!

INACTIVE RETIRED 🇮🇳 India

L L D DIAMONDS (INDIA) PRIVATE LIMITED is a inactive legal entity registered in India (IN). LEI code: 335800QBOJBPMQ26CU67. The LEI was first issued on Feb 14, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 14, 2021.

ⓘ Entity Details

LEI Code 335800QBOJBPMQ26CU67 Legal Name L L D DIAMONDS (INDIA) PRIVATE LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U36910MH2004PTC149803

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 14, 2020 Last Updated Aug 12, 2024 Next Renewal Feb 14, 2021 (1828 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
AE 3040, 'A' TOWER
BHARAT DIAMOND BOURSE
COMPLEX 'G' BLOCK
BANDRA KURLA COMPLEX, BANDRA (E)
MUMBAI
IN-MH
400051
IN
Headquarters Address
AE 3040, 'A' TOWER
BHARAT DIAMOND BOURSE
COMPLEX 'G' BLOCK
BANDRA KURLA COMPLEX, BANDRA (E)
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Feb 14, 2020 — LEI initially registered
Renewal Overdue
Feb 14, 2021 — Renewal deadline has passed
Last Updated
Aug 12, 2024 — Record data last refreshed

★ 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
00QBOJBPMQ26CU
67
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 L L D DIAMONDS (INDIA) PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for L L D DIAMONDS (INDIA) PRIVATE LIMITED is 335800QBOJBPMQ26CU67. This 20-character code uniquely identifies L L D DIAMONDS (INDIA) PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is L L D DIAMONDS (INDIA) PRIVATE LIMITED's LEI active? +

No, L L D DIAMONDS (INDIA) PRIVATE LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is L L D DIAMONDS (INDIA) PRIVATE LIMITED registered? +

L L D DIAMONDS (INDIA) PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U36910MH2004PTC149803.

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 L L D DIAMONDS (INDIA) PRIVATE LIMITED, registered in India. The LEI code 335800QBOJBPMQ26CU67 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.