Kiran Jewelry

LEI 335800LZ9PS7MIOUE668

Legal Address [en]


PLOT NO. 28,59,60
SURAT SPECIAL ECONOMIC ZONE
SACHIN,
SURAT IN-GJ IN 394230

Headquarters Address [en]


PLOT NO. 28,59,60
SURAT SPECIAL ECONOMIC ZONE
SACHIN,
SURAT IN-GJ IN 394230

External Public Records
LEI Registration Details
L E I
335800LZ9PS7MIOUE668
Legal Name
KIRAN JEWELRY
Authority Authority I D
RA000709
Authority Authority I D
3707001172
Legal Jurisdiction
IN
Legal Form Legal Form Code
A0PS
Status
ACTIVE
Initial Date
2018-06-01 02:19:58
Last Update Date
2021-05-29 08:22:25
Status
ISSUED
Next Renewal Date
2022-05-31 14:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000709
Validation Authority Validation Authority I D
3707001172

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Kiran Jewelry is directly consolidated by Kiran Gems Private Limited

Relationship Start Node Node I D
335800LZ9PS7MIOUE668 [KIRAN JEWELRY]
Relationship End Node Node I D
335800KDYPM2JCK1KF91 [KIRAN GEMS PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-23 13:29:03
Registration Last Update Date
2019-05-23 13:29:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-31 20:00:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-09-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Kiran Jewelry is ultimately consolidated by Kiran Gems Private Limited

Relationship Start Node Node I D
335800LZ9PS7MIOUE668 [KIRAN JEWELRY]
Relationship End Node Node I D
335800KDYPM2JCK1KF91 [KIRAN GEMS PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-23 13:29:03
Registration Last Update Date
2019-05-23 13:29:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-31 20:00:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-09-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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