LEI Record ISSUED 335800VG7C5GSR9FHR09
SWARNIKA GOLD & DIAMONDS
Policy Conforming
LEI Record Details
-
Entity name
SWARNIKA GOLD & DIAMONDS -
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754 -
Registered As
36AEZFS8591P1ZF -
Jurisdiction Of Formation
IN-TS -
Entity Legal Form
Partnership Firm (EN)
A0PS -
Entity Status
ACTIVE -
Legal Address
GROUND FLOOR, 5-9-273-291/C11, SHOP NO-C-11, MAYUR KUSHAL COMPLEX, ABIDS, GUNFOUNDRY, 500001, HYDERABAD, IN-TS, IN -
Headquarters Address
GROUND FLOOR, 5-9-273-291/C11, SHOP NO-C-11, MAYUR KUSHAL COMPLEX, ABIDS, GUNFOUNDRY, 500001, HYDERABAD, IN-TS, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2024-08-16 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-06-25 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-08-15T18:30:00Z -
Data Validated As
36AEZFS8591P1ZF