| 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 | 2026-02-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-02-02 |
| 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 |
|---|---|---|
| RAM LUBHAYA SUBASH CHANDER · Sanjiv Kumar Huf | 0, KATRA KANAHAYAN, Amritsar, IN-PB, 143001, IN | 2026-06-02 |
| MAKHAN HOTEL AND RESORTS | 2, DABURJI, G T ROAD, SULTANWIND SUB URBAN, Amritsar, IN-PB, 143001, IN | 2026-05-31 |
| ANIL STORE LG | SHOP NO 57, O/S HALL GATE, PINK PLAZA, Amritsar, IN-PB, 143001, IN | 2026-05-29 |
| THE CHALET RESORT | THE CHALET RESORT, MAJITHA VERKA BYE PASS, AMRITSAR, Amritsar, IN-PB, 143001, IN | 2026-05-29 |
| SURINDER KUMAR · Akal Purakh Trading Co. | SHOP NO. 84, AKALI PHOOLA SINGH MARKET, NEAR SHERA WALA GATE, Punjab, Amritsar, 143001, IN | 2026-05-29 |
| GOLD RESIDENCY | PLOT NO. 1, PARTAP NAGAR, Punjab, Amritsar, 143001, IN | 2026-05-29 |
| SUNIL KUMAR MEHTA HUF | 174-A GREEN AVENUE, Amritsar, 143001, IN | 2026-05-26 |
| MOHINDER SINGH HARBANS SINGH | D.W.R, DHAB WASTI RAM, DHAB WASTI RAM, Amritsar, Punjab, amritsar, 143001, IN | 2026-05-26 |
| ABABAT FOUNDATION · M/S Ababat Foundation | 236/237, National City Homes, Backside Nissan Car AG, Near Daburji Bypass, Amritsar, IN-PB, 143001, IN | 2026-05-26 |
| AKSNAAZ FOUNDATION · M/S Aksnaaz Foundation | 236/237. National City Homes, Backside Nissan Car Agency Near Dabourji Byepass G.T road, Amritsar, IN-PB, 143001, IN | 2026-05-26 |
| Find all legal entities in the same postal code | ||
| City | AMRITSAR |
| Postal Code | 143001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 TECHNOCHEM LIMITED | C-553, ROAD NO. 6, VISHWAKARMA INDUSTRIAL AREA,, Jaipur, IN-RJ, 302013, IN | 2026-03-20 |
| KIA DIAMONDS | A-1003, 10TH FLOOR, AADITYA PEARL, RAMWADI, PUROHIT LANE, KALBADEVI, Mumbai, IN-MH, 400002, IN | 2026-05-29 |
| A.B. DIAMONDS | A-89, SURAJ VILLA,, OPP. ZENITH MILL, B/H, VENUS GEMS, SHANTI NIKETAN SOCIETY,, VASTA DEVDI ROAD,, Surat, IN-GJ, 395004, IN | 2026-04-28 |
| SDS DIAMONDS | 11TH FLOOR, 1127, HUB TOWN SOLARIS,, N S PHADKE MARG, ANDHERI EAST,, MUMBAI SUBURBAN, Mumbai, IN-MH, 400069, IN | 2026-04-06 |
| LM Diamonds GmbH | Gebrüder-Pauken-Straße 1, Mülheim- Kärlich, DE-RP, 56218, DE | 2025-09-29 |
| TIRUPATI DIAMONDS | SECOND FLOOR, E-18, SOUTH EXTENSION, PART-2, NEW DELHI,, SOUTH DELHI,, South Delhi, IN-DL, 110049, IN | 2026-03-23 |
| OSWAL DIAMONDS | 2502/7,, BEADONPURA, KAROL BAGH, New Delhi, Delhi, New Delhi, 110005, IN | 2026-05-26 |
| Crazy Diamonds Oy | Lönnrotinkatu 32 E 53, 00180 HELSINKI, Helsinki, FI-00180, FI | 2026-05-25 |
| MG GOLD AND DIAMONDS PTY LTD | Unit 413, 111 Overton Road, WILLIAMS LANDING, Melbourne, AU-VIC, 3027, AU | 2026-05-07 |
If you wish to provide additional information about PARUL NISCHAL, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| 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.