MALABAR GOLD AND DIAMONDS LIMITED
549300K7QFG6L813WD45
issued
Company data
| Legal name | MALABAR GOLD AND DIAMONDS LIMITED |
| Legal address | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM, Kozhikode, 673571, India |
| Registration authority entity ID | U52393KL2001PLC014804 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300K7QFG6L813WD45 |
| Status |
Issued
|
| Automatic renewal until | 2027-05-24 |
| Next renewal date | 2026-05-24 |
| Managing LOU | Ubisecure Oy |
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MALABAR GOLD AND DIAMONDS LIMITED
LEI: 549300K7QFG6L813WD45
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Company data
| Legal name | MALABAR GOLD AND DIAMONDS LIMITED |
| Entity status |
Active
|
| Other entity names | MALABAR GOLD PRIVATE LIMITED MALABAR GOLD LIMITED |
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U52393KL2001PLC014804 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Company (en) DDKQ |
| Entity created at | 2001-06-19 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U52393KL2001PLC014804 |
LEI registration details
| LEI number | 549300K7QFG6L813WD45 |
| Status |
Issued
|
| Initial registration | 2018-02-21 |
| Last update | 2025-03-26 |
| Automatic renewal until | 2027-05-24 |
| Next renewal date | 2026-05-24 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM |
| Postal code | 673571 |
| City | Kozhikode |
| Region code | IN-KL |
| Country | IN | India |
Headquarters address
| Headquarters address | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM |
| Postal code | 673571 |
| City | Kozhikode |
| Region code | IN-KL |
| Country | IN | India |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
MALABAR GOLD AND DIAMONDS LIMITED
LEI: 549300K7QFG6L813WD45
LEI registration status: ISSUED
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MALABAR GOLD AND DIAMONDS LIMITED
LEI: 549300K7QFG6L813WD45
LEI registration status: ISSUED
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