NILKANTH DIAMOND PROCESSING LLP

335800WXFIT3QMPJLZ92Copied!

INACTIVE RETIRED 🇮🇳 India

NILKANTH DIAMOND PROCESSING LLP is a inactive legal entity registered in India (IN). LEI code: 335800WXFIT3QMPJLZ92. The LEI was first issued on Jul 4, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 4, 2023.

ⓘ Entity Details

LEI Code 335800WXFIT3QMPJLZ92 Legal Name NILKANTH DIAMOND PROCESSING LLP Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAC-2108

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 4, 2022 Last Updated Jun 20, 2025 Next Renewal Jul 4, 2023 (958 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PLOT NO.99, OPP. GAYATRI TEMPLE,
VASTADEVDI ROAD, KATARGAM
SURAT, GUJARAT
SURAT
IN-GJ
395004
IN
Headquarters Address
PLOT NO.99, OPP. GAYATRI TEMPLE,
VASTADEVDI ROAD, KATARGAM
SURAT, GUJARAT
SURAT
IN-GJ
395004
IN

📅 Registration Timeline

First Issued
Jul 4, 2022 — LEI initially registered
Renewal Overdue
Jul 4, 2023 — Renewal deadline has passed
Last Updated
Jun 20, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00WXFIT3QMPJLZ
92
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for NILKANTH DIAMOND PROCESSING LLP? +

The Legal Entity Identifier (LEI) for NILKANTH DIAMOND PROCESSING LLP is 335800WXFIT3QMPJLZ92. This 20-character code uniquely identifies NILKANTH DIAMOND PROCESSING LLP in global financial transactions as per ISO 17442.

Is NILKANTH DIAMOND PROCESSING LLP's LEI active? +

No, NILKANTH DIAMOND PROCESSING LLP'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 NILKANTH DIAMOND PROCESSING LLP registered? +

NILKANTH DIAMOND PROCESSING LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAC-2108.

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 NILKANTH DIAMOND PROCESSING LLP, registered in India. The LEI code 335800WXFIT3QMPJLZ92 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.