SWAMINARAYAN DIAMONDS PRIVATE LIMITED

984500BEXC777646ET02Copied!

ACTIVE LAPSED 🇮🇳 India

SWAMINARAYAN DIAMONDS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500BEXC777646ET02. The LEI was first issued on Nov 15, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 15, 2025.

ⓘ Entity Details

LEI Code 984500BEXC777646ET02 Legal Name SWAMINARAYAN DIAMONDS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U36997MH2012PTC237451

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 15, 2021 Last Updated Nov 15, 2025 Next Renewal Nov 15, 2025 (93 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
AW2111, BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI
IN-MH
400051
IN
Headquarters Address
AW2111, BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Nov 15, 2021 — LEI initially registered
Renewal Overdue
Nov 15, 2025 — Renewal deadline has passed
Last Updated
Nov 15, 2025 — 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

9845
00BEXC777646ET
02
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 SWAMINARAYAN DIAMONDS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for SWAMINARAYAN DIAMONDS PRIVATE LIMITED is 984500BEXC777646ET02. This 20-character code uniquely identifies SWAMINARAYAN DIAMONDS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is SWAMINARAYAN DIAMONDS PRIVATE LIMITED's LEI active? +

Yes, SWAMINARAYAN DIAMONDS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2025 and is due for renewal on Nov 15, 2025.

Where is SWAMINARAYAN DIAMONDS PRIVATE LIMITED registered? +

SWAMINARAYAN DIAMONDS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U36997MH2012PTC237451.

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 SWAMINARAYAN DIAMONDS PRIVATE LIMITED, registered in India. The LEI code 984500BEXC777646ET02 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.