SUASHISH DIAMONDS LIMITED - 3358003A78XCV3QSA942 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SUASHISH DIAMONDS LIMITED

3358003A78XCV3QSA942 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SUASHISH DIAMONDS LIMITED
Registry code
U36900MH1988PLC049085
Registry status
ACTIVE
Company type
Public Limited Company

LEI Code information

LEI Code
3358003A78XCV3QSA942
Registrar
Companies Register
LEI status
ISSUED
Date of issue
25/07/17
Next update
24/07/22

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN
Postcode
400004
City/Parish
Mumbai
Country
India

Head office address

Address
MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD,, OPERA HOUSE
Postcode
400004
City/Parish
MUMBAI
Country
India

History

  • 12/07/21
    Updated:
    Last update: 20/07/20 -> 12/07/21
    Next renewal: 24/07/21 -> 24/07/22
  • 21/07/20
    Updated:
    Last update: 10/07/19 -> 20/07/20
    Next renewal: 24/07/20 -> 24/07/21
  • 03/07/20
    Updated:
    Registration date: 25/07/17 -> 25/07/17
    Last update: 10/07/19 -> 10/07/19
    Next renewal: 24/07/20 -> 24/07/20
  • 01/07/20
    Updated:
    Registration date: 25/07/17 -> 25/07/17
    Last update: 10/07/19 -> 10/07/19
    Next renewal: 25/07/20 -> 24/07/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> DDKQ
  • 10/07/19
    Updated:
    Last update: 04/07/18 -> 10/07/19
    Next renewal: 25/07/19 -> 25/07/20
  • 04/07/18
    Updated:
    (primary) legal name: Suashish Diamonds Limited -> SUASHISH DIAMONDS LIMITED
    First legal address line: Mehta Mahal, 11th Floor, 15 Mathew Road, -> MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD,
    Additional legal address line: Opera House -> OPERA HOUSE
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: Mehta Mahal, 11th Floor, 15 Mathew Road, -> MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD,
    Additional headquarters address line: Opera House -> OPERA HOUSE
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 25/07/17 -> 25/07/17
    Last update: 25/07/17 -> 04/07/18
    Next renewal: 25/07/18 -> 25/07/19
  • 08/02/18
    Initial:
    Lei code: 3358003A78XCV3QSA942
    (primary) legal name: Suashish Diamonds Limited
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: Mehta Mahal, 11th Floor, 15 Mathew Road,
    Additional legal address line: Opera House
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400004
    Language of headquarters address: en
    First headquarters address line: Mehta Mahal, 11th Floor, 15 Mathew Road,
    Additional headquarters address line: Opera House
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400004
    Registered at: RA000394
    Registered as: U36900MH1988PLC049085
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 25/07/17
    Last update: 25/07/17
    Status: ISSUED
    Next renewal: 25/07/18
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U36900MH1988PLC049085

Similar companies

Name
Registry code
SUASHISH FINANCE LIMITED
U65920MH1994PLC077473
POOJA DIAMONDS LIMITED
U36910MH1989PLC050231