Registration
- Legal name
- Huzefa Bagwala
- Trade name
- Diamond Traders
- GSTIN
- 23CSOPB7206B1Z9
- Status
- Active
- Registered
- 29 May 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CSOPB7206BIndividual
- Nature of business
- Office / Sale Office (an office, not a trade)
Court cases
Cases would be in the owner's name
This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not search the names of private individuals. LegalCheck runs a full legal background check with consent.
Check on LegalCheckPlace of business
- Location
- Dhar Road, Indore, Madhya Pradesh, 452002
- District
- Indore
- State
- Madhya Pradesh
- Pincode
- 452002
- Centre jurisdiction
- Zone: BHOPAL > Commissionerate: INDORE > Division: INDORE - II > Range: RANGE- I (Jurisdictional Office)
- State jurisdiction
- Zone: Indore Zone - 1 > Division: Indore Division - 1 > Circle: Indore - 2
Street address is not shown for individuals.
Contact
- di***@gmail.com
- Mobile
- 83XXXXXX23
Masked. Request full details.
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Questions
What is the GST number of Diamond Traders?
The GSTIN of Diamond Traders is 23CSOPB7206B1Z9, registered in Indore, Madhya Pradesh.
Is the GST registration of Diamond Traders active?
The registration status is Active.
When was Diamond Traders registered under GST?
Diamond Traders was registered under GST on 29 May 2025.
What is the PAN of Diamond Traders?
The PAN is CSOPB7206B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
Sources
- GST registration record, retrieved 29 May 2025; status can change after that.