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LEI record

· India

TRINITY GEMS PRIVATE LIMITED

TRINITY GEMS PRIVATE LIMITED in Mumbai — Issued LEI 984500C05C8FX7DF2D73, registered 2020.

Changes recorded by LEIatlas since 6 Jul 2026: updated its address on 8 Nov 2026. GLEIF publishes only the current record.

IssuedActive
9845
00
C05C8FX7DF2D
73
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Company
Jurisdiction
India
Registered
26 Nov 2020
Next renewal
26 Nov 2027

Reference data

Identity

LEI
984500C05C8FX7DF2D73
Registration authority
Companies Registerentity ID U28112MH2011PTC218034
Legal address
CE 2020, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA, COMPLEX, OPP NABARD HEAD OFFICE, Bandra(East), Mumbai, Mumbai, Maharashtra, India, Mumbai, 400051, IN
Location
Mumbai, India
HQ address
CE 2020, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA, COMPLEX, OPP NABARD HEAD OFFICE, Bandra(East), Mumbai, Mumbai, Maharashtra, India, Mumbai, IN
Initial registration
26 Nov 2020
Last updated
7 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. 8 Nov 2026 – current
    • LEI status: PENDING_TRANSFER→ISSUED
    • Registration status: PENDING_TRANSFER→ISSUED
    • Legal address: AE/6011, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East→CE 2020, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA, COMPLEX, OPP NABARD HEAD OFFICE, Bandra(East), Mumbai, Mumbai, Maharashtra, India
    • HQ address: AE/6011, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East→CE 2020, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA, COMPLEX, OPP NABARD HEAD OFFICE, Bandra(East), Mumbai, Mumbai, Maharashtra, India
    • Next renewal: 2026-11-26→2027-11-26
  2. 3 Nov 2026 – 8 Nov 2026
    • LEI status: ISSUED→PENDING_TRANSFER
    • Registration status: ISSUED→PENDING_TRANSFER
  3. 6 Jul 2026 – 3 Nov 2026
    First recorded version.

What this means

What the record says about TRINITY GEMS PRIVATE LIMITED

TRINITY GEMS PRIVATE LIMITED is a Private Limited Company registered in Mumbai, India and holds an LEI in its own name.

The LEI has been on record for 5 years, since 26 Nov 2020. That is about 4 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 26 Nov 2027, 382 days from now.

This archive holds 3 versions of the record. The most recent change was on 8 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 Companies Register under registry number U28112MH2011PTC218034, 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