DIAMOND TRADING COMPANY

MOEEN ALI

GSTIN 09DWLPA0526D1ZX

ActiveRegular

MOEEN ALI, trading as DIAMOND TRADING COMPANY, is a proprietorship registered under GST in Uttar Pradesh since 15/11/2025. Its GSTIN 09DWLPA0526D1ZX is currently active.

GST registration details

Legal name: MOEEN ALI
Trade name: DIAMOND TRADING COMPANY
GSTIN: 09DWLPA0526D1ZX
PAN: DWLPA0526D
GSTIN status: Active
Taxpayer type: Regular
Constitution of business: Proprietorship
Date of registration: 15/11/2025
State: Uttar Pradesh
State jurisdiction: State - Uttar Pradesh,Zone - Bareilly,Range - Bareilly (A),Sector - Bareilly Sector-2 (Jurisdictional Office)
Centre jurisdiction: State - CBIC,Zone - MEERUT,Commissionerate - GAUTAM BUDDHA NAGAR,Division - DIVISION II BAREILLY,Range - RANGE BAHERI
Nature of business: Retail Business

Principal place of business: 0, MUNDALIYA ROAD, NEAR BANK OF BARODA, BHUDIYA COLONY, Baheri, Bareilly, Uttar Pradesh, 243201

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