Goldsikka

Company Details

CIN No : U51909TG2019PLC130903

GSTIN No : 36AAHCG7082N1ZZ

PAN No : AAHCG7082N

TAN No : HYDG18885G

Udyog Aadhar No : TS02E0067316

MMTC Limited

Gold Code : 10882GL01

Silver Code : 10882SV01

Bureau of Indian Standards

Certificate No : HM/C-6390039720

National Secrities Depository Limited

ISIN No : INE0J8501014

Central Registry of Securitisation

Asset Reconstruction and Security

Interest of India - KYC Identifier No : 90044129091284

Legal Entity Identifier No : 894500HECY3CXJW1973W73

Govt of Telangana Reg No : SEA/HYD/ALO/03/0199926/2020

GJEPC Membership No :

GJEPC/RO-CHE/7000050661/AM/1

Importer - Exporter Code IEC (AAHCG7082N)

The Importer - Exporter Code (IEC) is a key business identification number which is mandatory for Exports or Imports. No person shall make any import or export except under an IEC Number granted by the DGFT. In case of import or export of services or technology, the IEC shall be required only when the service or technology provider is taking benefits under the Foreign Trade Policy or is dealing with specified services or technologies

Bureau of Indian Standards BIS (HM/C-6390039720)

Bureau of Indian Standards is a statutory body established under the Bureau of Indian Standards Act, 2016. BIS prescribes the norms for covering goods and systems under the standardization regime and supervises the development activities, marking and quality certification of goods. BIS carries out various activities like that of quality assessment, product certification, hallmarking, laboratory services, training services etc.

GST (36AAHCG7082N1ZZ)

The idea of a Goods and Services Tax (GST) for India was first mooted sixteen years back, during the Prime Ministership of Shri Atal Bihari Vajpayee. Thereafter, on 28th February, 2006, the then Union Finance Minister in his Budget for 2006-07 proposed that GST would be introduced from 1st April, 2010. The Empowered Committee of State Finance Ministers (EC), which had formulated the design of State VAT was requested to come up with a roadmap.

National Securities Depository Limited (INE0J8501014)

NSDL is an Indian central securities depository, based in Mumbai. It was established in August 1996 as the first electronic securities depository in India with national coverage. It was established based on a suggestion by a national institution responsible for the economic development of India. NSDL provides services to investors, stock brokers, custodians, issuer companies, Saving account current account Business corresponding etc.

Legal Entity Identifier (LEI)

The Legal Entity Identifier (LEI) is a global reference number that uniquely identifies every legal entity or structure that is party to a financial transaction, in any jurisdiction. LEIL will assign LEIs to any legal identity including but not limited to all intermediary institutions, banks, mutual funds, partnership companies, trusts, holdings, special purpose vehicles, asset management companies and all other institutions being parties to financial transactions.

GJEPC (GJEPC/RO-CHE/7000050661/AM/1)

Gem & Jewellery Export Promotion Council is an organization set up by the Ministry of Commerce and Industry with aim to promote the Indian Gem and Jewelry Industry and its products. This apex body of the Gem & Jewellery industry has played a significant role in the evolution of the Indian gem and jewelry industry to its present stature. GJEPC is continuously working towards creating a pool of artisans and designers trained to international standards to consolidate the Indian jewelry industry and establish it.

LABOUR DEPTARMENT

The Ministry of Labour & Employment is one of the oldest and important Ministries of the Government of India. The main responsibility of the Ministry is to protect and safeguard the interests of workers in general and those who constitute the poor, deprived and disadvantage sections of the society, in particular, with due regard to creating a healthy work environment for higher production and productivity and to develop and coordinate vocational skill training and employment services.

PAN (AAHCG7082N)

The PAN system of identification is a computer-based system that assigns unique identification number to every Indian tax paying entity. Through this method, all tax-related information for a person is recorded against a single PAN number which acts as the primary key for storage of information. This is shared across the country and hence no two people on tax paying entities can have the same PAN.