SUASHISH DIAMONDS LIMITED group: subsidiaries and structure
Public Limited Company (Ltd) · MUMBAI, India · LEI 3358003A78XCV3QSA942
2subsidiaries
1countries
2held directly
0lapsed LEIs
1links on accounts older than 24 months
0ISINs of subsidiaries
Summary
SUASHISH DIAMONDS LIMITED is the ultimate parent of 2 subsidiaries with LEIs in 1 country, as reported to GLEIF. 2 are held directly. All of them are in India. 0 of the subsidiaries have a lapsed LEI, and 1 link rests 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.
1 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 |
|---|---|---|---|---|---|
| GOENKA TRADING COMPANY | India | MUMBAI | 3358005UN1J43XTCV170 | 2025 | |
| M G INVESTMENTS | India | MUMBAI | 335800GRI9BUEWFFEJ02 | 2024 | > 24 months |