Form 5500 Search

SANGHAVI DIAMONDS USA CORP.

EIN 99-2409710NEW YORK, NY

SANGHAVI DIAMONDS USA CORP. (EIN 99-2409710) has filed 1 Form 5500 plan with the U.S. Department of Labor, covering $227K in plan assets and 4 active participants. Each plan below links to its full filing — fees, funds, providers, and Schedule C/H detail.

Plans filed
1
Participants
4
Total assets
$227K
A SANGHAVI DIAMONDS USA CORP. employee? See the SANGHAVI DIAMONDS USA CORP. 401(k) plan — assets, recordkeeper, and how to find and check your account.

Form 5500 plans filed under EIN 99-2409710

Form 5500 search →
PlanPlan #ParticipantsAssets
SANGHAVI DIAMONDS USA CORP. 401(K) PLAN0014$227K

About this EIN

99-2409710 is the Employer Identification Number (EIN) SANGHAVI DIAMONDS USA CORP. reports on its Form 5500 filings with the U.S. Department of Labor. The same EIN identifies the employer across all of its retirement and health plans.

Find other employers in the same state on New York EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?

SANGHAVI DIAMONDS USA CORP. EIN & Form 5500