DIWAN COAL MERCHANTS

LEI: 894500C2CZOJT8CDCD56

Entity

Legal Name

Legal Name Language Code

Legal Address

Pakhowal Road Ludhiana, 141001 INDIA

Headquarters Address

Pakhowal Road Ludhiana, 141001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03ABCPG2118G1ZG

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 21:00:00

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

2022-06-06 15:56:35

Last Update Date

2025-04-23 05:21:02

Next Renewal Date

2026-06-06 15:56:01

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

03ABCPG2118G1ZG