AQUA DIAMOND & JEWELS

894500WICH2RASPJZN72Copied!

ACTIVE ISSUED 🇮🇳 India

AQUA DIAMOND & JEWELS is an active legal entity registered in India (IN). LEI code: 894500WICH2RASPJZN72. The LEI was first issued on Jun 21, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 28, 2026.

ⓘ Entity Details

LEI Code 894500WICH2RASPJZN72 Legal Name AQUA DIAMOND & JEWELS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 36ABDFA6294N1ZX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 21, 2021 Last Updated May 2, 2025 Next Renewal Jun 28, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
8-2-351/1, PLOT NO. 28
ROAD NO. 3, BANJARA HILLS
Hyderabad
IN-TS
500034
IN
Headquarters Address
8-2-351/1, PLOT NO. 28
ROAD NO. 3, BANJARA HILLS
Hyderabad
IN-TS
500034
IN

📅 Registration Timeline

First Issued
Jun 21, 2021 — LEI initially registered
Last Updated
May 2, 2025 — Record data last refreshed
Next Renewal
Jun 28, 2026 — Upcoming renewal deadline

★ 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

8945
00WICH2RASPJZN
72
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 AQUA DIAMOND & JEWELS? +

The Legal Entity Identifier (LEI) for AQUA DIAMOND & JEWELS is 894500WICH2RASPJZN72. This 20-character code uniquely identifies AQUA DIAMOND & JEWELS in global financial transactions as per ISO 17442.

Is AQUA DIAMOND & JEWELS's LEI active? +

Yes, AQUA DIAMOND & JEWELS's LEI is currently active (registration status: ISSUED). The record was last updated on May 2, 2025 and is due for renewal on Jun 28, 2026.

Where is AQUA DIAMOND & JEWELS registered? +

AQUA DIAMOND & JEWELS is registered in India (jurisdiction: IN). The entity is registered under business register number 36ABDFA6294N1ZX.

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 AQUA DIAMOND & JEWELS, registered in India. The LEI code 894500WICH2RASPJZN72 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.