Legal Entity Identifier (LEI) | 984500C0C2E3T3R9AC22 |
Legal Name | PARUL NISCHAL (language: en) |
Other Entity Names | S.A. DIAMONDS (Trading Or Operating Name) |
Legal Address |
274/4 SHAM DWARA BUILDING KATRA MOHAR SINGH Amritsar Punjab 143001 India language: en |
Headquarters Address |
274/4 SHAM DWARA BUILDING KATRA MOHAR SINGH Amritsar Punjab 143001 India language: en |
Legal Jurisdiction | India |
Entity Category | SOLE_PROPRIETOR |
Entity Status | ACTIVE |
Registration Authority ID | RA000754 |
Registration Authority Entity ID | 03AMPPN9772M1Z6 |
Legal Form Code | 4QIE |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2025-02-01 |
Last Update Date | 2025-02-01 |
Registration Status | ISSUED |
Next Renewal Date | 2026-02-01 |
Validation Sources | Partially Corroborated |
Validation Authority ID | RA000754 |
Validation Authority Entity ID | 03AMPPN9772M1Z6 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
274/4 SHAM DWARA BUILDING KATRA MOHAR SINGH |
City | Amritsar |
Region | Punjab (IN-PB) |
Postal Code | 143001 |
Country | India (IN) |
Entity Name | Business Address | Registration |
---|---|---|
RAKESH NISCHAL · Swami Jewellers | 257/13, BAZAR KASERIAN, GURU BAZAR, Amritsar, IN-PB, 143001, IN | 2025-01-31 |
MEHRA EMBROIDERY | 5, GALI TUNGPAI, BATALA ROAD, Amritsar, IN-PB, 143001, IN | 2025-01-30 |
SHREE PRABHU INTERNATIONAL | KATRA SHER SINGH, Amritsar, IN-PB, 143001, IN | 2025-01-29 |
KUMAR RESTAURANTS AND HOTELIERS PVT LTD | 16 17ALBERT ROAD, Punjab, Amritsar, 143001, IN | 2025-01-27 |
CREATIVE OOH | 43, ROSE AVENUE, Punjab, Amritsar, 143001, IN | 2025-01-24 |
ANJNA SETH · Holy Heart English School | KHASRA NO. 71/8/2, 14/1/1 KHATA KHATONI NO 245/310, HOLY HEART ENGLISH SCHOOL, GUMTALA SUB URBAN, Ranjit Vihar , Punjab, Amritsar, 143001, IN | 2025-01-15 |
VARUN JAIN · M S & Co | Plot No. 12, Galli No. 9, Galli Kullu Mill Wali, Batala Road, Opp. Pillar No. 54, Mustafabad, Amritsar, IN-PB, 143001, IN | 2025-01-10 |
G K EXCLUSIVE | 33, AMSTEL MALL OPP RITZ HOTEL, Amritsar, IN-PB, 143001, IN | 2025-01-09 |
BEEKAY INDUSTRIES | BACK SIDE RAGHAV MOTORS, INDUSTRIAL COMPLEX BATALA ROAD, Amritsar, IN-PB, 143001, IN | 2025-01-09 |
COOPS RETAIL STORES PRIVATE LIMITED | ATTARI SIDE, Punjab, Amritsar, 143001, IN | 2025-01-07 |
Find all legal entities in the same postal code |
City | Amritsar |
Postal Code | 143001 |
Entity Name | Business Address | Registration |
---|---|---|
RAKESH NISCHAL · Swami Jewellers | 257/13, BAZAR KASERIAN, GURU BAZAR, Amritsar, IN-PB, 143001, IN | 2025-01-31 |
M/S PARUL UDYOG | PLOT NO. 5/2757, KHATA NO. 752/188, UDALA, NEAR PEG UDALA, Mayurbhanj, Bahubandha, IN-OD, 757041, IN | 2023-08-21 |
PARUL REALTORS PRIVATE LIMITED | 3rd Floor, Malkani Chambers Nehru Road, Vile Parle East, Mumbai, 400099, IN | 2024-10-22 |
THE SRM GOLD AND DIAMONDS | 263, DINDIGUL ROAD, TIRUCHIRAPPALLI, Manapparai, IN-TN, 621306, IN | 2024-06-27 |
SUPERIOR DIAMONDS PTY LTD | 19-21 Market St, Melbourne, AU-VIC, 3131, AU | 2024-10-17 |
BSP GOLD & DIAMONDS | GROUND FLOOR, 27-6-157, GF-109, FM PLAZA, RAJAGOALACHARI STREET, JAI HIND TALKIES, GOVERNOR PET, VIJ, Vijayawada, IN-AP, 520002, IN | 2024-10-22 |
POOJA DIAMONDS | ITWARI, HOUSE NO 1096, BHAJI MANDI, SHAHID CHOWK, Nagpur, IN-MH, 440002, IN | 2024-12-06 |
DIAMONDS ARE FOREVER PTY LTD | 9 ST NICHOLAS WAY, Australind, AU-WA, 6233, AU | 2024-12-08 |
FRANCIS DIAMONDS | 1ST FLOOR, X/815/27, 28, ST. LOUIS COMMERCIAL COMPLEX, ERINJERI ANGADI, CHURCH CIRCLE, Thrissur, IN-KL, 680001, IN | 2024-10-31 |
DHIRSONS DIAMONDS | 2nd Floor, 2502/7, Main Gurudwara Road, Karol Bagh, Delhi, IN-DL, 110005, IN | 2024-12-24 |
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Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.