SUASHISH DIAMONDS LIMITED

LEI: 3358003A78XCV3QSA942

Entity

Legal Name

Legal Name Language Code

Legal Address

5TH FLOOR, B WING, SUASHISH IT PARK, CTS NO. 68/E, OFF DATTAPADA ROAD, RAJENDRA NAGAR, OPP TATA STEEL CO, BORIVALI (EAST) MUMBAI, Mahārāshtra (IN-MH), 400066 INDIA

Headquarters Address

5TH FLOOR, B WING, SUASHISH IT PARK, CTS NO. 68/E, OFF DATTAPADA ROAD, RAJENDRA NAGAR, OPP TATA STEEL CO, BORIVALI (EAST) MUMBAI, Mahārāshtra (IN-MH), 400066 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U36900MH1988PLC049085

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-10-04 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-11 18:30:00

Recorded Date

2023-07-11 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-11 18:30:00

Recorded Date

2023-07-11 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-07-25 12:29:12

Last Update Date

2025-07-11 05:27:31

Next Renewal Date

2026-07-24 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U36900MH1988PLC049085