| Legal Entity Identifier (LEI) | 3358002H52U41ZEFNI26 |
| Legal Name | A.B. DIAMONDS (language: en) |
| Legal Address |
A-89, SURAJ VILLA,, OPP. ZENITH MILL, B/H VENUS GEMS, SHANTI NIKETAN SOCIETY, VASTA DEVDI ROAD, Surat Gujarat 395004 India language: en |
| Headquarters Address |
A-89, SURAJ VILLA,, OPP. ZENITH MILL, B/H VENUS GEMS, SHANTI NIKETAN SOCIETY, VASTA DEVDI ROAD, Surat Gujarat 395004 India language: en |
| Legal Jurisdiction | India |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000754 |
| Registration Authority Entity ID | 24AAGFA6132R1Z8 |
| Legal Form Code | A0PS |
| Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 |
| Initial Registration Date | 2026-04-28 |
| Last Update Date | 2026-04-28 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-04-28 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000754 |
| Validation Authority Entity ID | 24AAGFA6132R1Z8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
A-89, SURAJ VILLA,, OPP. ZENITH MILL, B/H VENUS GEMS, SHANTI NIKETAN SOCIETY, VASTA DEVDI ROAD, |
| City | SURAT |
| Region | Gujarat (IN-GJ) |
| Postal Code | 395004 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHREE NIL CRACKERS PRIVATE LIMITED | FLAT 504, 5TH FLR, BLDG-C, OM HERITAGE, VIL.DABHOLI, OPP. BRAHMALOK, DABHOLI, SURAT, Surat, IN-GJ, 395004, IN | 2026-06-02 |
| ZEMERRA JEWELS PRIVATE LIMITED | PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL, VASTADEVI ROAD,, KATARGAM,, Surat, IN-GJ, 395004, IN | 2026-06-01 |
| MD FAB | 504, 5TH FLOOR, AVADH BUILDING, VASTA DEVADI ROAD, SURAT, Surat, IN-GJ, 395004, IN | 2026-06-01 |
| PRANAM GROUP | GROUND,1ST,2ND FLOOR, H.NO.3-A, TYPE,, SHRADHDHA CO OP H SOC LTD, NR ROYAL PARK,, SUMUL DAIRY ROAD, KATARGAM SUB POST OFFICE, KATARGAM,, Surat, IN-GJ, 395004, IN | 2026-05-27 |
| DHARA HEAVEN | 36, SHREEJI PARK SOCIETY, KATARGAM, NEAR RASHI CIRCLE, LAXMIKANT ASHRAM ROAD, Surat, IN-GJ, 395004, IN | 2026-05-25 |
| PIRAMYD FASHION | C 4, 5, SAGAR ESTATE, VASTA DEVDI ROAD, KATARGAM, Gujarat, Surat, 395004, IN | 2026-05-22 |
| RAMDUT EXPORT | 1ST FLOOR, RS NO 133 PLOT NO 12, GOPINATH SOCIETY 3, SINGANPOR ROAD, KATARGAM, Surat, IN-GJ, 395004, IN | 2026-05-21 |
| I R CLINIC LLP | A-303, Heny Heights, Near, Shyam Darshan Row House, Dabholi, Gujarat, Surat, 395004, IN | 2026-05-21 |
| Nice Art | D-904, Om Heritage, Opp. Bramhlok Residency, Dabholi, Gujarat, Surat, 395004, IN | 2026-05-18 |
| VAVADIYA AMITBHAI ARVINDBHAI · Shrushti Creation | PLOT NO:-884 BASEMENT, Katargam G.I.D.C-1, Gujarat, Surat, 395004, IN | 2026-05-16 |
| Find all legal entities in the same postal code | ||
| City | SURAT |
| Postal Code | 395004 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SDS DIAMONDS | 11TH FLOOR, 1127, HUB TOWN SOLARIS,, N S PHADKE MARG, ANDHERI EAST,, MUMBAI SUBURBAN, Mumbai, IN-MH, 400069, IN | 2026-04-06 |
| KIA DIAMONDS | A-1003, 10TH FLOOR, AADITYA PEARL, RAMWADI, PUROHIT LANE, KALBADEVI, Mumbai, IN-MH, 400002, IN | 2026-05-29 |
| MG GOLD AND DIAMONDS PTY LTD | Unit 413, 111 Overton Road, WILLIAMS LANDING, Melbourne, AU-VIC, 3027, AU | 2026-05-07 |
| TIRUPATI DIAMONDS | SECOND FLOOR, E-18, SOUTH EXTENSION, PART-2, NEW DELHI,, SOUTH DELHI,, South Delhi, IN-DL, 110049, IN | 2026-03-23 |
| Crazy Diamonds Oy | Lönnrotinkatu 32 E 53, 00180 HELSINKI, Helsinki, FI-00180, FI | 2026-05-25 |
| OSWAL DIAMONDS | 2502/7,, BEADONPURA, KAROL BAGH, New Delhi, Delhi, New Delhi, 110005, IN | 2026-05-26 |
| LM Diamonds GmbH | Gebrüder-Pauken-Straße 1, Mülheim- Kärlich, DE-RP, 56218, DE | 2025-09-29 |
| ROMANZIA GOLD AND DIAMONDS LLP | 7/606,KUNNUMPURAM, KUTTUR NORTH, MALAPPURAM POLICE STATION, TIRURANGADI, MALAPPURAM-, Malappuram, IN-KL, 676305, IN | 2026-03-02 |
| Pressure Makes Diamonds B.V. | Ooievaarstraat 70, Zaandam, 1506XN, NL | 2026-03-10 |
| AUROXICA GOLD & DIAMONDS LLP | 27/634 A, A1 RF TOWER, PARAYANCHERY, Puthiyara, Kerala, Kozhikode, 673004, IN | 2026-03-21 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.