SUASHISH DIAMONDS LIMITED
Public Limited Company (Ltd) · MUMBAI, India · LEI 3358003A78XCV3QSA942
LEI activegroup parent
Summary
SUASHISH DIAMONDS LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U36900MH1988PLC049085. Its legal form is Public Limited Company (Ltd). SUASHISH DIAMONDS LIMITED is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 25 Jul 2017 and the record was last updated on 12 Jul 2026; the next renewal is due by 24 Jul 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 | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U36900MH1988PLC049085 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 5TH FLOOR, B WING, SUASHISH IT PARK, CTS NO. 68/E, 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) | 4 Oct 1988 |
| LEI | 3358003A78XCV3QSA942 |
| LEI status | active |
| LEI first issued | 25 Jul 2017 |
| LEI record last updated | 12 Jul 2026 |
| Next LEI renewal | 24 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 2 subsidiaries in 1 countriesParent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- GOENKA TRADING COMPANY India · MUMBAI
- M G INVESTMENTS India · MUMBAI
History
11 Jul 2023Registered address changed
11 Jul 2023Headquarters address changed