NAKSHATRA GOLD & DIAMONDS

LEI: 894500NK8GCNTQE35H03

Entity

Legal Name

Legal Name Language Code

Legal Address

GROUND FLOOR, 62/5157, LIC DIVISION OFFICE BUILDING, Jeevan Prakash, M G ROAD, COCHIN CORPORATION, Kochi, Ernakulam, 682011 INDIA

Headquarters Address

GROUND FLOOR, 62/5157, LIC DIVISION OFFICE BUILDING, Jeevan Prakash, M G ROAD, COCHIN CORPORATION, Kochi, Ernakulam, 682011 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

32AAVFN4375L1ZM

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-04 12:00:00

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

2024-01-17 16:55:03

Last Update Date

2025-11-24 05:30:07

Next Renewal Date

2027-01-20 07:55:06

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

32AAVFN4375L1ZM

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAVFN4375L