RIO DIAM

9845007PBF84EC7C5E93Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RIO DIAM is an active legal entity registered in India (IN). LEI code: 9845007PBF84EC7C5E93. The LEI was first issued on Apr 21, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 21, 2026.

ⓘ Entity Details

LEI Code 9845007PBF84EC7C5E93 Legal Name RIO DIAM Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0308042221

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 21, 2021 Last Updated Feb 20, 2025 Next Renewal Apr 21, 2026 (in 64 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
JE-6120, BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI
IN-MH
400051
IN
Headquarters Address
JE-6120, BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI
IN-MH
400051
IN

A Other Names & Aliases

1 alternative name registered for this entity

CHANDRAPRAKASH GANPATRAM AGARWAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 21, 2021 — LEI initially registered
Last Updated
Feb 20, 2025 — Record data last refreshed
Next Renewal
Apr 21, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

9845
007PBF84EC7C5E
93
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 RIO DIAM? +

The Legal Entity Identifier (LEI) for RIO DIAM is 9845007PBF84EC7C5E93. This 20-character code uniquely identifies RIO DIAM in global financial transactions as per ISO 17442.

Is RIO DIAM's LEI active? +

Yes, RIO DIAM's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 20, 2025 and is due for renewal on Apr 21, 2026.

Where is RIO DIAM registered? +

RIO DIAM is registered in India (jurisdiction: IN). The entity is registered under business register number 0308042221.

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 RIO DIAM, registered in India. The LEI code 9845007PBF84EC7C5E93 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.