THE CLEARING CORPORATION OF INDIA LTD.

Address: CCIL BHAVAN, S. K. BOLE ROAD, DADAR (WEST), Mumbai, IN-MH, 400028, IN

THE CLEARING CORPORATION OF INDIA LTD. (LEI# 335800CNVQFGRCP1PR55) is a legal entity registered with LEGAL ENTITY IDENTIFIER INDIA LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 335800CNVQFGRCP1PR55
Legal Name THE CLEARING CORPORATION OF INDIA LTD. (language: en)
Legal Address CCIL BHAVAN
S. K. BOLE ROAD
DADAR (WEST)
Mumbai
Maharashtra
400028
India
language: en
Headquarters Address CCIL BHAVAN
S. K. BOLE ROAD
DADAR (WEST)
Mumbai
Maharashtra
400028
India
language: en
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U65990MH2001PLC131804
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website www.mca.gov.in
Country India (IN)
Jurisdiction India

Entity Legal Form

Legal Form Code DDKQ

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
LOU Headquarters Address CCIL BHAVAN
S K BOLE ROAD
DADAR WEST
Mumbai
Maharashtra
400028
India
Initial Registration Date 2014-11-18
Last Update Date 2020-11-23
Registration Status ISSUED
Next Renewal Date 2021-12-20
Validation Sources Fully Corroborated
Validation Authority ID RA000394
Validation Authority Entity ID U65990MH2001PLC131804

Entity Relationship

Start Node Relationship Type End Node Relationship Period
335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
IS DIRECTLY CONSOLIDATED BY
335800CNVQFGRCP1PR55
THE CLEARING CORPORATION OF INDIA LTD.
Relationship: 2015-10-04~
Accounting: 2019-03-31~2020-03-30
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing
335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
IS ULTIMATELY CONSOLIDATED BY
335800CNVQFGRCP1PR55
THE CLEARING CORPORATION OF INDIA LTD.
Relationship: 2015-10-04~
Accounting: 2019-03-31~2020-03-30
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing
335800ID4A597NSPJK84
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED
IS DIRECTLY CONSOLIDATED BY
335800CNVQFGRCP1PR55
THE CLEARING CORPORATION OF INDIA LTD.
Relationship: 2003-06-10~
Accounting: 2019-03-31~2020-03-30
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing
335800ID4A597NSPJK84
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED
IS ULTIMATELY CONSOLIDATED BY
335800CNVQFGRCP1PR55
THE CLEARING CORPORATION OF INDIA LTD.
Relationship: 2003-06-10~
Accounting: 2019-03-31~2020-03-30
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address CCIL BHAVAN
S. K. BOLE ROAD DADAR (WEST)
City MUMBAI
Region Maharashtra (IN-MH)
Postal Code 400028
Country India (IN)

Entities in the same location

Entity Name Business Address Registration
LEGAL ENTITY IDENTIFIER INDIA LIMITED CCIL BHAVAN, S K BOLE ROAD, DADAR WEST, Mumbai, IN-MH, 400028, IN 2015-11-27
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED CCIL BHAVAN, S. K. BOLE ROAD, DADAR (WEST), Mumbai, IN-MH, 400028, IN 2015-10-20

Entities in the same postal code

Entity Name Business Address Registration
HUNTINDIA COM PRIVATE LIMITED 303 Floor 3, Plot 872, Tps 4,Annapurna Building, Raobahadurs S K Bole Road, Mumbai, IN-MH, 400028, IN 2021-08-20
MORESHWAR TRADING COMPANY PRIVATE LIMITED 53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, Mumbai, IN-MH, 400028, IN 2021-08-19
CRADLE RUNWAYS (INDIA) PRIVATE LIMITED 217, 2ND FLOOR, HIND SERVICES INDUSTRIES, NEAR SHIVAJIPARK SEAFACE, DADAR (WEST), Mumbai, IN-MH, 400028, IN 2021-08-11
TECHNOCLEAN (INDIA) PRIVATE LIMITED 17, 2ND FLOOR, HIND SERVICES INDUSTRIES, NEAR SHIVAJIPARK SEAFACE, DADAR (WEST), Mumbai, IN-MH, 400028, IN 2021-08-11
DIPTI ASSOCIATES HENDRE CASTLE DADAR D S BABREKAR MARG 784-785, Mumbai City, IN-MH, 400028, IN 2021-07-12
DIPTI HOME MAKERS PRIVATE LIMITED 1 FONSECD S HOUSEGOKHALE ROAD DADAR, Mumbai, IN-MH, 400028, IN 2021-07-08
SHARAYU AUTOLINKS PRIVATE LIMITED GOKHALE ROAD, 53 DATTA BHAVAN, V M LANE, Mumbai, 400028, IN 2021-06-25
YOKE SECURITIES LIMITED UNIT NO-1,2 & 3, GROUND FLOOR, YOKE ARCADE, BHAVANI SHANKAR ROAD, DADAR- WEST MUMBAI, Mumbai, IN-MH, 400028, IN 2021-06-24
SANIA EXPORTS 128, 1ST FLR, DADAR MANISH MARKET, SENAPATI BAPAT MARG, DADAR RAILWAY STATION, DADAR WEST, Mumbai, IN-MH, 400028, IN 2021-05-26
GLOBAL OFFSHORE SERVICES LIMITED 101,Swapnabhoomi, "A" Wing, S.K.Bole Road, Dadar - (West), Mumbai, 400028, IN 2021-04-08
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City MUMBAI
Postal Code 400028

Similar entities

Entity Name Business Address Registration
H & L CLEARING, LLC 45 E Aviation Way, Newnan, US-GA, 30263, US 2021-07-14
ERIS CLEARING, LLC 111 South Wacker Drive, Suite 4730, Chicago, US-IL, 60606, US 2021-06-22
Harpsichord Clearing House 9 Chestnut Street, Rehoboth, US-MA, 02769, US 2015-05-06
AMC REPO CLEARING LIMITED 701, TOWER 2, B WING,, ONE WORLD CENTER 841,, SENAPATI BAPAT MARG,, ELPHISTONE ROAD, Mumbai, IN-MH, 400013, IN 2021-08-25
BEARING CORPORATION OF INDIA 272-A, G.T.ROAD, EAST MOHAN NAGAR, Amritsar, 143001, IN 2021-09-24
SANJAY SHAW CLEARING & FORWARDING 4/1/3, UMESH BANERJEE LANE, Howrah, IN-WB, 711101, IN 2021-06-25
מסלקת מעו"ף בע"מ · Maof Clearing House Ltd. 2 AHUZAT BAYIT ST., Tel - Aviv, IL-TA, 6525216, IL 2015-10-22
LIFE INSURANCE CORPORATION OF INDIA FIRST FLOOR, VICTORIA HOUSE,49, CLARENDON ROAD, Watford, Hertfordshire, WD171HP, GB 2020-11-06
THE CENTRAL INDIA MINING AND MARKETING CORPORATION A-1 INDRASAGAR APARTMENTS CIMMCO HOUSE RNT ROAD CIVIL LINES, Nagpur, 440001, IN 2021-06-10
MANGLAM CORPORATION INDIA PRIVATE LIMITED 15-16, JAWAHAR BHAWAN, ROSHANPURA NEW MARKET, Bhopal, IN-MP, 462003, IN 2021-09-08

Improve Information

Please provide details on THE CLEARING CORPORATION OF INDIA LTD. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.