SWARNIKA GOLD & DIAMONDS

LEI: 335800VG7C5GSR9FHR09

Entity

Legal Name

Legal Name Language Code

Legal Address

GROUND FLOOR, 5-9-273-291/C11 SHOP NO-C-11 MAYUR KUSHAL COMPLEX ABIDS, GUNFOUNDRY HYDERABAD, Telangāna (IN-TS), 500001 INDIA

Headquarters Address

GROUND FLOOR, 5-9-273-291/C11 SHOP NO-C-11 MAYUR KUSHAL COMPLEX ABIDS, GUNFOUNDRY HYDERABAD, Telangāna (IN-TS), 500001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

36AEZFS8591P1ZF

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-04-30 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-08-16 09:14:00

Last Update Date

2024-08-16 09:14:00

Next Renewal Date

2025-08-16 09:14:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

36AEZFS8591P1ZF