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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Alpesh Diamond CC-5011, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East, Mumbai
DIACROWN EW-9020, 9TH FLOOR, E-TOWER BHARAT DIAMOND BOURSE,, BKC,, BANDRA-E, MUMBAI
NAKSHATRA WORLD LIMITED A-1, 7TH FLOOR, LAXMI TOWERS BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI
Sheetal Manufacturing Company Private Limited CC-3100, BHARAT DIAMOND BOURSE, BANDRA (EAST), BANDRA KURLA COMPLEX,, MUMBAI
KOTAK MAHINDRA MUTUAL FUND-KOTAK LIQUID SCHEME 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED 2ND FLOOR, PLOT # C- 12, BANDRA (E),, G- BLOCK BKC,, MUMBAI, MUMBAI
BNP Paribas Mutual Fund - BNP Paribas Large Cap Fund BNP Paribas House, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,, Bandra East, Mumbai, Mumbai
SPARCHEM C1619 ONE BKC 16TH FLR PLOT C66, G BLOCK, BANDRA KURLA COMPLEX BANDRA, MUMBAI
KOTAK MAHINDRA MUTUAL FUND-KOTAK DEBT HYBRID 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, 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