GOENKA TRADING COMPANY
Partnership Firm · MUMBAI, India · LEI 3358005UN1J43XTCV170
LEI active
Summary
GOENKA TRADING COMPANY is registered in India and entered in the “GST Portal” under number 27AAAFG0225H1ZX. Its legal form is Partnership Firm. According to GLEIF, its ultimate parent is SUASHISH DIAMONDS LIMITED (India), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in India. The LEI was first issued on 30 Aug 2022 and the record was last updated on 5 Aug 2026; the next renewal is due by 29 Aug 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Partnership Firm |
|---|---|
| Register | GST Portal · Register website |
| Registration number | 27AAAFG0225H1ZX |
| Registration authority | Goods and Services Tax Network (Ministry of Finance) |
| Jurisdiction | India |
| Registered address | 5TH FLOOR B WING CTS NO 68/E, SUASHISH IT PARK OFF DATTAPADA ROAD, RAJENDRA NAGAR OPP TATA STEEL CO, BORIVALI EAST,, 400066 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jan 1980 |
| LEI | 3358005UN1J43XTCV170 |
| LEI status | active |
| LEI first issued | 30 Aug 2022 |
| LEI record last updated | 5 Aug 2026 |
| Next LEI renewal | 29 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GOENKA TRADING COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUASHISH DIAMONDS LIMITED | SUASHISH DIAMONDS LIMITED |
| Accounting period | 31 Mar 2024 to 30 Mar 2025 | 31 Mar 2024 to 30 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 8 Jan 1980 | 8 Jan 1980 |
| Recorded at GLEIF since | 6 Aug 2025 | 6 Aug 2025 |
| Last updated | 5 Aug 2026 | 5 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- M G INVESTMENTS India
History
11 Aug 2024Registered address changed
11 Aug 2024Headquarters address changed