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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----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Executive Chairman of the Board, Managing Director Ashish R.Goenka 43 6/7/2011 9/1/1994
Compliance Officer, Whole-time Director Rajeshkumar R.Kedia 58 7/1/2009 2/11/1999
Executive Director Pawankumar S.Bagla 54 11/3/2010
Non-Executive Independent Director Kamal R.Gupta 71 1/31/2002 1/31/2002
Non-Executive Independent Director Nilesh B.Mehta 56 7/1/2010 7/1/2010

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


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Sunday, April 11, 2021