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MOKSH DIAMONDS

LEI number 335800CCPOZCUZRLMM09
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Registration status
Lapsed
Next renewal date
26 May 2023
LEI issuer
RapidLEI

Legal entity details

Registration number
0390003395
Legal form
Partnership Firm
Entity status
Active
Legal jurisdiction
India
Entity created
1 April 2003
Legal address
CC4141 BHARAT DIAMOND BOURSE, B.K.C. BANDRA, MUMBAI 400051
Headquarters address
CC4141 BHARAT DIAMOND BOURSE, B.K.C. BANDRA, MUMBAI 400051

LEI registration details

Registration authority
Database of Importer Exporter Code (IEC) – Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry
Validation sources
Partially corroborated
Validation authority
Database of Importer Exporter Code (IEC) – Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry
Initial registration
24 May 2018
Last updated
26 May 2023