Statements: Hi-Class Diamond Exports P Ltd(Sanjay Kumar Lodha)

Canonical ID: in-nse-deb-0e53e6b867544c5676e88afb1fb7d9a0e1944610 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	f845d7811fb122fe8dca24c82bcea4b7d6581911	eng	in_nse_debarred	`in-nse-deb-0e53e6b867544c5676e88afb1fb7d9a0e1944610`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-0e53e6b867544c5676e88afb1fb7d9a0e1944610`	2024-09-03
`LegalEntity:name`	Hi-Class Diamond Exports P Ltd(Sanjay Kumar Lodha)	eng	in_nse_debarred	`in-nse-deb-0e53e6b867544c5676e88afb1fb7d9a0e1944610`	2024-08-03
`LegalEntity:taxNumber`	ABWPL9610Q	eng	in_nse_debarred	`in-nse-deb-0e53e6b867544c5676e88afb1fb7d9a0e1944610`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-0e53e6b867544c5676e88afb1fb7d9a0e1944610`	2024-08-03