MALABAR GOLD AND DIAMONDS LIMITED group: subsidiaries and structure
Public Limited Company (Ltd) · Kozhikode, India · LEI 549300K7QFG6L813WD45
5subsidiaries
1countries
5held directly
1lapsed LEIs
5links on accounts older than 24 months
0ISINs of subsidiaries
Summary
MALABAR GOLD AND DIAMONDS LIMITED is the ultimate parent of 5 subsidiaries with LEIs in 1 country, as reported to GLEIF. 5 are held directly. All of them are in India. 1 of the subsidiaries has a lapsed LEI, and 5 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
5 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED | India | CALICUT | 984500ZBEA81ED387560 | 2024 | > 24 months |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | India | Kozhikode | 9845005U386045IAA465 | 2021 | lapsed > 24 months |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | India | Kozhikode | 549300HUXL1TOV2MO251 | 2021 | > 24 months |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | India | KOZHIKODE | 984500ODA7113CFE8651 | 2024 | > 24 months |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | India | Kozhikode | 984500C3ADFD75A5CB42 | 2021 | > 24 months |