CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Suashish Diamonds Ltd. (Parent) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Suashish Diamonds Ltd. (Parent)
Mehta Mahal
11th Floor, Opera House, 15 Mathew Road
Phone: +91 2240401111p:+91 2240401111 MUMBAI, 400004  India Fax: +91 2223633063f:+91 2223633063
Business Summary
Suashish Diamonds Limited operates in the gem and jewelry business. The Company manufactures and exports diamond jewelry. It offers its customers a range of rough diamonds and also sells makeable kaps. Its subsidiaries include Suashish Diamonds (Hong Kong) Limited, Suashish Jewels Inc., Suashish Diamonds (Botswana) (Proprietary) Limited, Suashish Diamonds (Shanghai) Limited and Suashish Jewels Canada Inc. Canada.
(Source: ARS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20143/31/2013Yes----

Industries
SIC Code Description
3911 Jewelry, precious metal

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer TejpalJain 6/14/2022 6/14/2022
Whole-Time Director Rajeshkumar R.Kedia 58 2/11/2012 2/11/1999
Director (Promoter) Ashish R.Goenka 43 4/1/2017 9/1/1994
4 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 20,763,300 (As of 3/31/2014)
Shareholders: 2,330
Fax Number: +91 2223633063


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Tuesday, August 29, 2023