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Suashish Diamdeal (India) Llp is a limited liability partnership incorporated on 27 December, 2017. Its registered office is at MEHTA MAHAL, 11TH FLOOR,
15 MATHEW ROAD, OPERA HOUSE
MUMBAI
* GST not included
** Reports & MCA filings will be based on the latest available financials.
** Delivery timelines are on best-effort basis during working hours. Filings 3-4 hours. Reports 24-48 hours.
| State | Type | Address |
|---|
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Lavina Ashishkumar Goenka | 05014881 | 8 years |
| Director | Rajeshkumar Radhakishan Kedia | 00037159 | 8 years |
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| REVIVAL TRADEPLACE PRIVATE LIMITED |
Active
|
1.3 L | 1 | Maharashtra |
| TARUVARSH TRADEPLACE PRIVATE LIMITED |
Active
|
2.7 L | 1 | Maharashtra |
| OPULENT GEMS PRIVATE LIMITED |
Strike Off
|
1.6 Cr | 1 | Maharashtra |
| RADIANT HOLDINGS PVT LTD |
Active
|
9.9 L | 1 | Maharashtra |
| RAPID HOLDINGS PVT LTD |
Active
|
9.9 L | 1 | Maharashtra |
| FABULOUS HOLDINGS PVT LTD |
Active
|
10.3 L | 1 | Maharashtra |
| HARI SMRITI PROPERTIES PRIVATE LIMITED |
Active
|
80.0 L | 1 | Maharashtra |
| SUASHISH JEWELRY INDIA LIMITED |
Amalgamated
|
5.0 L | 1 | Maharashtra |
| SUASHISH REALTY PRIVATE LIMITED |
Converted to LLP and Dissolved
|
10.0 L | 1 | Maharashtra |
| SUASHISH FINANCE LIMITED |
Active
|
7.8 Cr | 1 | Maharashtra |
| ATHENA JEWELS ONLINE PRIVATE LIMITED |
Strike Off
|
1.4 Cr | 1 | Maharashtra |
| SKG AGRO INTERNATIONAL LLP |
Defunct
|
1.0 L | 1 | Maharashtra |
| SUASHISH PROPERTIES LLP |
Active
|
10.0 L | 1 | Maharashtra |
| SUASHISH REALTY LLP |
Strike Off
|
10.0 L | 2 | Maharashtra |
| GOENKA LASER HOUSE LLP |
Active
|
10.0 L | 2 | Maharashtra |
| SUASHISH REALTORS LLP |
Active
|
10.0 L | 1 | Maharashtra |
| STALLIONSIG LLP |
Inactive for e-filing
|
10.0 L | 1 | sh |
| GOENKA HOLDINGS PRIVATE LIMITED |
Active
|
10.3 L | 1 | Maharashtra |
| SUASHISH DIAMONDS LIMITED |
Active
|
20.8 Cr | 1 | Maharashtra |