RISHI TALWAR

LEI: 64883A8H4R7DNF76N242

Entity

Legal Name

RISHI TALWAR

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DIAMOND AGENCIES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BASEMENT HOUSE NO 64 SAMRAT ENCLAVE PITAMPURA North West Delhi, 110034 INDIA

Headquarters Address

BASEMENT HOUSE NO 64 SAMRAT ENCLAVE PITAMPURA North West Delhi, 110034 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AABPT7714R1ZZ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2021-07-14 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-10-15 10:11:02

Last Update Date

2024-10-15 12:11:36

Next Renewal Date

2025-10-14 22:00:00

Registration Status

ISSUED

Managing LOU

485100001PLJJ09NZT59

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

07AABPT7714R1ZZ