FANCY DIAMONDS

Address:
GE-2031, 2ND FLOOR,, G BLOCK,, BHARAT,DIAMOND BOURSE, BKC BANDRA E, MUMBAI, Maharashtra, 400051, India

FANCY DIAMONDS is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800CNGNCCL4AH3519. The registration start date is August 29, 2018.

Entity Overview

Legal Entity Identifier (LEI) 335800CNGNCCL4AH3519
Legal Name FANCY DIAMONDS
[xml_lang: en]
Legal Address GE-2031, 2ND FLOOR,
G BLOCK,
BHARAT,DIAMOND BOURSE
BKC BANDRA E
MUMBAI
Maharashtra
400051
India
[xml_lang: en]
Headquarters Address GE-2031, 2ND FLOOR,
G BLOCK,
BHARAT,DIAMOND BOURSE
BKC BANDRA E
MUMBAI
Maharashtra
400051
India
[xml_lang: en]
Legal Jurisdiction India
Legal Form Partnership Firms
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Other Registration Authority ID Directorate General of Foreign Trade (DGFT/IEC Code)
Registration Authority Entity ID 0388148853

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
Legal Entity Identifier India Limited (LEIL)
Initial Registration Date 2018-08-29T17:38:46.47Z
Last Update Date 2018-08-29T17:38:46.47Z
Registration Status ISSUED
Next Renewal Date 2019-08-29T17:38:46.47Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000397
Validation Authority ID RA888888
Validation Authority Entity ID 0388148853

Office Location

Headquarters Address GE-2031, 2ND FLOOR,
G BLOCK,, BHARAT,DIAMOND BOURSE, BKC BANDRA E
City MUMBAI
Region Maharashtra (IN-MH)
Postal Code 400051
Country India (IN)

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GENEXT HARDWARE & PARKS PRIVATE LIMITED RAHEJA TOWER, PLOT NO.C-30, BLOCK 'G' OPP. SIDBI, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI
Citicorp Finance (India) Limited 8th Floor First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex, Bandra(E), Mumbai
GODHANI IMPEX EC 4060,BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI
BNP Paribas Mutual Fund - BNP Paribas Corporate Bond Fund BNP Paribas House, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,, Bandra East, Mumbai, Mumbai
BHARAT BROTHERS TOWER EE-3020, 3RD FLR, BHARAT DIAMOND BOURSE B.K.C. BANDRA EAST, MUMBAI
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED PLOT NO.C-30, BLOCK-G, OPP.SIDBI,, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI
RAMSON EXPORTS FC 5011 BHARAT DIAMOND BOURSE, BKC, BANDRA (E), MUMBAI
3I INDIA PRIVATE LIMITED OFFICE-701, THE CAPITAL G-BLOCK, BANDRA KURLA COMPLEX , MUMBAI

Competitor

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City MUMBAI
Postal Code 400051

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000