| Legal Entity Identifier (LEI) | 63670015G6RBNYCBWC69 |
| Legal Name | KIA DIAMONDS (language: en) |
| Legal Address |
A-1003, 10TH FLOOR, AADITYA PEARL, RAMWADI, PUROHIT LANE, KALBADEVI Mumbai Maharashtra 400002 India language: en |
| Headquarters Address |
A-1003, 10TH FLOOR, AADITYA PEARL, RAMWADI, PUROHIT LANE, KALBADEVI Mumbai Maharashtra 400002 India language: en |
| Legal Jurisdiction | India |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000754 |
| Registration Authority Entity ID | 27AAXFK7433N1ZD |
| Legal Form Code | A0PS |
| Managing Local Operating Unit (LOU) |
549300O897ZC5H7CY412 |
| Initial Registration Date | 2026-05-29 |
| Last Update Date | 2026-05-29 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-05-29 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000754 |
| Validation Authority Entity ID | 27AAXFK7433N1ZD |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
A-1003, 10TH FLOOR, AADITYA PEARL, RAMWADI, PUROHIT LANE, KALBADEVI |
| City | MUMBAI |
| Region | Maharashtra (IN-MH) |
| Postal Code | 400002 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| KIRAN KUMAR JAIN · S C Jewellers | 107, Floor 1, 65, Shree Krishna Market, Shekhadi Lane, Vithalwadi Path, Mumbai, IN-MH, 400002, IN | 2026-08-30 |
| BABULAL HAPOORAMJI JAKHAD · Shekhawati Express Service | 7/C,SHOP NO 6, MORARJI VELJI BLDG, DR M B VELKAR STREET, KALBADEVI, Mumbai, IN-MH, 400002, IN | 2026-08-30 |
| QUICKE EXIM PRIVATE LIMITED | GROUND FLOOR, BINDAL HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD, Mumbai, IN-MH, 400002, IN | 2026-08-27 |
| NEMINATH REALTORS | 1ST FLOOR, B/101, 30, RAMJI M MANSION, JAGANNATH SHANKARSHETH MARG, JAMBULWADI DHOBI TALAO, KALBADE, Maharashtra, Mumbai, 400002, IN | 2026-08-27 |
| SHREE RAM DIE CUTTING AND GOLD MANUFACTURING | Ground Floor 30 Building no.17, chimanlal Building Pophalwadi Near Cotton Exchange Bhuleshwar, Mumbai, 400002, IN | 2026-08-26 |
| HAVAI HOME PRODUCTS PRIVATE LIMITED | 40, FLOOR G 1, PLOT NO. 40, BELGAUMWALA HOUSE, ANANDILAL PODDAR MARG, KALBADEVI, MUMBAI, Mumbai, IN-MH, 400002, IN | 2026-08-25 |
| M.K.BULLION GOLD & SILVER JEWELLERY LLP | OFF. 24/A, FLOOR -3 RD, DARBAR MANSION, AGIARY 1S, Kalbadevi, Maharashtra, Mumbai, 400002, IN | 2026-08-24 |
| PRATYUSH IMPEX | 12, 12A, FLOOR - 2, PLOT - 577/579, KHATAU BUILDING, KALBADEVI, CHIRABAZAR, JAGANNATH SHANKARSHETH MARG, Mumbai, 400002, IN | 2026-08-20 |
| ALISHA FASHIONS | 1ST FLOOR, ROOM NO.10, 38/40, HANSRAJ LADHA, SHAIKH MEMON STREET, CHAMPA GALLY, KALBADEVI,, Mumbai, IN-MH, 400002, IN | 2026-08-18 |
| RAJENDRA JEWELLERS | 1ST FLOOR, 89/91 A 1ST, GOPALDAS LAXMIDAS BUILDING, KALBADEVI ROAD, VITALWADI, Mumbai, IN-MH, 400002, IN | 2026-08-18 |
| Find all legal entities in the same postal code | ||
| City | MUMBAI |
| Postal Code | 400002 |
| Entity Name | Business Address | Registration |
|---|---|---|
| P&P Diamonds ApS | Pilegårdsminde 69, Greve Strand, DK-85, 2670, DK | 2026-06-12 |
| R K DIAMONDS | NO.2 SOLUS JAIN HEIGHTS 1OTH FLOOR F-10 1ST CROSS JC ROAD, Bangalore, 560027, IN | 2026-08-05 |
| DP DIAMONDS SRL | CORSO MARRUCINO, 153, Chieti, IT-65, 66100, IT | 2026-06-16 |
| 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 |
| KANAKALAKSHMI DIAMONDS | 238, SURYA COMPLEX, BIG BAZAAR STREET, COIMBATORE, Coimbatore, Tamil Nadu, Coimbatore, 641001, IN | 2026-06-26 |
| THIRUVAMBADY GOLD AND DIAMONDS LLP | 13/597C GROUND FLOOR, KAYYUNNAPARA, THIRUVAMBADY, TIRUVAMBADI, KOZHIKODE, Kozhikode, IN-KL, 673603, IN | 2026-08-27 |
| GARG GOLD AND DIAMONDS | DEENDAYAL PARK, BARAN, DEENDAYAL PARK, BARAN, BARAN, RAJASTHAN,, Baran, IN-RJ, 325205, IN | 2026-06-04 |
| KOTHARI DIAMONDS AND JEWELS | 2ND FLOOR,, 693, NARSIMHA BHAVAN, ABOVE STRAWBERRY KIDS STORE,, OPP HUZURPAGA GIRLS SCHOOL,, KUNTE CHOWK, LAXMI ROAD,, NARAYAN PETH,, Pune, IN-MH, 411030, IN | 2026-06-04 |
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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.