Swastik diamond

894500OIVBPEMW2VSL17Copied!

ACTIVE ISSUED 🇮🇳 India

Swastik diamond is an active legal entity registered in India (IN). LEI code: 894500OIVBPEMW2VSL17. The LEI was first issued on Apr 24, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 24, 2026.

ⓘ Entity Details

LEI Code 894500OIVBPEMW2VSL17 Legal Name Swastik diamond Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27ABCFS9934L1ZI

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 24, 2024 Last Updated Apr 18, 2025 Next Renewal Apr 24, 2026 (in 67 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
405,Kamal Darshan,Chivda gali, industrial estate,lalbaug
Mumbai
400012
IN
Headquarters Address
405,Kamal Darshan,Chivda gali, industrial estate,lalbaug
Mumbai
400012
IN

📅 Registration Timeline

First Issued
Apr 24, 2024 — LEI initially registered
Last Updated
Apr 18, 2025 — Record data last refreshed
Next Renewal
Apr 24, 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

8945
00OIVBPEMW2VSL
17
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 Swastik diamond? +

The Legal Entity Identifier (LEI) for Swastik diamond is 894500OIVBPEMW2VSL17. This 20-character code uniquely identifies Swastik diamond in global financial transactions as per ISO 17442.

Is Swastik diamond's LEI active? +

Yes, Swastik diamond's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 18, 2025 and is due for renewal on Apr 24, 2026.

Where is Swastik diamond registered? +

Swastik diamond is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABCFS9934L1ZI.

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 Swastik diamond, registered in India. The LEI code 894500OIVBPEMW2VSL17 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.