SWARNIKA GOLD & DIAMONDS
335800VG7C5GSR9FHR09
ISSUED
Company data
| Legal name | SWARNIKA GOLD & DIAMONDS |
| Legal address | GROUND FLOOR, 5-9-273-291/C11, SHOP NO-C-11, MAYUR KUSHAL COMPLEX, HYDERABAD, 500001, India |
| Registration authority entity ID | 36AEZFS8591P1ZF |
| Entity status |
Active
|
LEI registration details
| LEI code | 335800VG7C5GSR9FHR09 |
| Status |
ISSUED
|
| Next renewal date | 2025-08-16 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | SWARNIKA GOLD & DIAMONDS |
| Entity status |
Active
|
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 36AEZFS8591P1ZF |
| Entity category | GENERAL |
| Entity legal form code | Partnership Firm (en) A0PS |
| Entity created at | 2023-04-30 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 36AEZFS8591P1ZF |
LEI registration details
| LEI code | 335800VG7C5GSR9FHR09 |
| Status |
ISSUED
|
| Initial registration | 2024-08-16 |
| Last update | 2024-08-16 |
| Next renewal date | 2025-08-16 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | GROUND FLOOR, 5-9-273-291/C11, SHOP NO-C-11, MAYUR KUSHAL COMPLEX |
| Postal code | 500001 |
| City | HYDERABAD |
| Region code | IN-TS |
| Country | IN | India |
Headquarters address
| Headquarters address | GROUND FLOOR, 5-9-273-291/C11, SHOP NO-C-11, MAYUR KUSHAL COMPLEX |
| Postal code | 500001 |
| City | HYDERABAD |
| Region code | IN-TS |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SWARNIKA GOLD & DIAMONDS
LEI: 335800VG7C5GSR9FHR09
LEI registration status: ISSUED
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SWARNIKA GOLD & DIAMONDS
LEI: 335800VG7C5GSR9FHR09
LEI registration status: ISSUED
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