{"action":"elsewhere","city":"MUMBAI","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"IN","createdAt":"1988-10-04T18:30:00.001Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"IN","legalName":"GOENKA TRADING COMPANY","lei":"3358005UN1J43XTCV170","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IN","legalName":"M G INVESTMENTS","lei":"335800GRI9BUEWFFEJ02","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":2,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"5TH FLOOR, B WING, SUASHISH IT PARK, CTS NO. 68/E, OFF DATTAPADA ROAD, RAJENDRA NAGAR, OPP TATA STEEL CO, BORIVALI (EAST)","headquartersCity":"MUMBAI","headquartersCountry":"IN","headquartersPostalCode":"400066","headquartersRegion":"IN-MH","lastUpdatedAt":"2026-07-12T23:09:56.952Z","legalAddress":"5TH FLOOR, B WING, SUASHISH IT PARK, CTS NO. 68/E, OFF DATTAPADA ROAD, RAJENDRA NAGAR, OPP TATA STEEL CO, BORIVALI (EAST)","legalFormAbbreviation":"Ltd","legalFormCode":"DDKQ","legalFormName":"Public Limited Company","legalJurisdiction":"IN","legalName":"SUASHISH DIAMONDS LIMITED","lei":"3358003A78XCV3QSA942","managingLou":"335800FVH4MOKZS9VH40","managingLouName":"LEIL","managingLouWebsite":"https://www.ccilindia-lei.co.in/","nextRenewalAt":"2027-07-24T18:30:00.001Z","otherLegalForm":null,"postalCode":"400066","region":"IN-MH","registeredAt":"2017-07-25T12:29:12.001Z","registrationAuthorityId":"RA000394","registrationAuthorityName":"Companies Register","registrationAuthorityWebsite":"http://www.mca.gov.in/MCA21/","registrationNumber":"U36900MH1988PLC049085","registrationNumberFormatted":"U36900MH1988PLC049085","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"U36900MH1988PLC049085","validationAuthorityId":"RA000394","validationAuthorityName":"Companies Register","validationSources":"FULLY_CORROBORATED"}