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LEI record

· India

AKASH DIAMOND

AKASH DIAMOND in SURAT — Issued LEI 3358001ZAVUDDFAH9502, registered 2019.

Changes recorded by LEIatlas since 6 Jul 2026: updated its address on 6 Nov 2026. GLEIF publishes only the current record.

IssuedActive
3358
00
1ZAVUDDFAH95
02
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Partnership Firm
Jurisdiction
India
Registered
28 Feb 2019
Next renewal
5 Nov 2027

Reference data

Identity

LEI
3358001ZAVUDDFAH9502
Legal form
Partnership FirmA0PS
Registration authority
GST Portalentity ID 24ABJFA6170F1ZM
Legal address
4th Floor, 401-402, Shree Hari, Nandu Doshi Ni Wadi, Nr. Gotalawadi, Opp. Multi Purpose Hall, Katargam, Surat,, SURAT, 395004, IN
Location
SURAT, India
HQ address
4th Floor, 401-402, Shree Hari, Nandu Doshi Ni Wadi, Nr. Gotalawadi, Opp. Multi Purpose Hall, Katargam, Surat,, SURAT, IN
Initial registration
28 Feb 2019
Last updated
5 Nov 2026
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 3 versions

Change history

  1. 6 Nov 2026 – current
    • LEI status: PENDING_TRANSFER→ISSUED
    • Registration status: PENDING_TRANSFER→ISSUED
    • Legal address: 4TH FLOOR, 401-402, SHREE HARI,, NANDU DOSHI NI WADI, NR. GOTALAWADI, OPP. MULTI PURPOSE HALL,, KATARGAM→4th Floor, 401-402, Shree Hari, Nandu Doshi Ni Wadi, Nr. Gotalawadi, Opp. Multi Purpose Hall, Katargam, Surat,
    • HQ address: 4TH FLOOR, 401-402, SHREE HARI,, NANDU DOSHI NI WADI, NR. GOTALAWADI, OPP. MULTI PURPOSE HALL,, KATARGAM→4th Floor, 401-402, Shree Hari, Nandu Doshi Ni Wadi, Nr. Gotalawadi, Opp. Multi Purpose Hall, Katargam, Surat,
    • Next renewal: 2026-05-02→2027-11-05
  2. 2 Nov 2026 – 6 Nov 2026
    • LEI status: LAPSED→PENDING_TRANSFER
    • Registration status: LAPSED→PENDING_TRANSFER
  3. 6 Jul 2026 – 2 Nov 2026
    First recorded version.

What this means

What the record says about AKASH DIAMOND

AKASH DIAMOND is a Partnership Firm registered in SURAT, India and holds an LEI in its own name.

The LEI has been on record for 7 years, since 28 Feb 2019. That is about 6 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 5 Nov 2027, 363 days from now.

This archive holds 3 versions of the record. The most recent change was on 6 Nov 2026 and altered the lei status, registration status, legal address, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with GST Portal under registry number 24ABJFA6170F1ZM, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India