SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · KOZHIKODE, India · LEI 984500ODA7113CFE8651
LEI active
Summary
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U52393KL2008PTC022562. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is MALABAR GOLD AND DIAMONDS LIMITED (India), which is also its direct parent. That group has 5 subsidiaries with LEIs in 1 country, 5 of them in India. The LEI was first issued on 8 Nov 2021 and the record was last updated on 9 Oct 2025; the next renewal is due by 8 Nov 2026. 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 31 Mar 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U52393KL2008PTC022562 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT, 673571 KOZHIKODE, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jun 2008 |
| LEI | 984500ODA7113CFE8651 |
| LEI status | active |
| LEI first issued | 8 Nov 2021 |
| LEI record last updated | 9 Oct 2025 |
| Next LEI renewal | 8 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MALABAR GOLD AND DIAMONDS LIMITED | MALABAR GOLD AND DIAMONDS LIMITED |
| Accounting period | 1 Apr 2023 to 31 Mar 2024 | 1 Apr 2023 to 31 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 55.94% | 55.94% |
| Relationship start | 15 Mar 2010 | 15 Mar 2010 |
| Recorded at GLEIF since | 8 Nov 2021 | 8 Nov 2021 |
| Last updated | 9 Oct 2025 | 9 Oct 2025 |
| Record status | current | current |