M G INVESTMENTS

335800GRI9BUEWFFEJ02Copied!

ACTIVE ISSUED 🇮🇳 India

M G INVESTMENTS is an active legal entity registered in India (IN). LEI code: 335800GRI9BUEWFFEJ02. The LEI was first issued on Sep 1, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 31, 2026.

ⓘ Entity Details

LEI Code 335800GRI9BUEWFFEJ02 Legal Name M G INVESTMENTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 1, 2022 Last Updated Aug 6, 2025 Next Renewal Aug 31, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
CTS NO 78, A/6, PLOT NO.3,
SUASHISH DIAMONDS INDUSTRIAL ESTATE
DATTAPADA ROAD, BORIVALI (EAST)
MUMBAI
IN-MH
400066
IN
Headquarters Address
CTS NO 78, A/6, PLOT NO.3,
SUASHISH DIAMONDS INDUSTRIAL ESTATE
DATTAPADA ROAD, BORIVALI (EAST)
MUMBAI
IN-MH
400066
IN

📅 Registration Timeline

First Issued
Sep 1, 2022 — LEI initially registered
Last Updated
Aug 6, 2025 — Record data last refreshed
Next Renewal
Aug 31, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00GRI9BUEWFFEJ
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SUASHISH DIAMONDS LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SUASHISH DIAMONDS LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for M G INVESTMENTS? +

The Legal Entity Identifier (LEI) for M G INVESTMENTS is 335800GRI9BUEWFFEJ02. This 20-character code uniquely identifies M G INVESTMENTS in global financial transactions as per ISO 17442.

Is M G INVESTMENTS's LEI active? +

Yes, M G INVESTMENTS's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 6, 2025 and is due for renewal on Aug 31, 2026.

Where is M G INVESTMENTS registered? +

M G INVESTMENTS is registered in India (jurisdiction: IN).

Who owns M G INVESTMENTS? +

According to GLEIF Level 2 relationship data, M G INVESTMENTS's parent entity is SUASHISH DIAMONDS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for M G INVESTMENTS, registered in India. The LEI code 335800GRI9BUEWFFEJ02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.