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