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M G INVESTMENTS

Partnership Firm · MUMBAI, India · LEI 335800GRI9BUEWFFEJ02
LEI active

Summary

M G INVESTMENTS is registered in India. 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 1 Sep 2022 and the record was last updated on 5 Aug 2026; the next renewal is due by 31 Aug 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 30 Mar 2024, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPartnership Firm
JurisdictionIndia
Registered addressCTS NO 78, A/6, PLOT NO.3, SUASHISH DIAMONDS INDUSTRIAL ESTATE DATTAPADA ROAD, BORIVALI (EAST), 400066 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Jan 2011
LEI335800GRI9BUEWFFEJ02
LEI statusactive
LEI first issued1 Sep 2022
LEI record last updated5 Aug 2026
Next LEI renewal31 Aug 2027
Corroboration of the LEI recordsupplied by the entity only

Group membership

SUASHISH DIAMONDS LIMITED India ultimate parent
M G INVESTMENTS this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentSUASHISH DIAMONDS LIMITEDSUASHISH DIAMONDS LIMITED
Accounting period31 Mar 2023 to 30 Mar 202431 Mar 2023 to 30 Mar 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start16 Jan 201116 Jan 2011
Recorded at GLEIF since6 Aug 20256 Aug 2025
Last updated5 Aug 20265 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)