LEGAL ENTITY IDENTIFIER INDIA LIMITED

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

LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEI# 335800FVH4MOKZS9VH40) is a legal entity registered with LEGAL ENTITY IDENTIFIER INDIA LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 335800FVH4MOKZS9VH40
Legal Name LEGAL ENTITY IDENTIFIER INDIA LIMITED (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 U74900MH2015PLC268921
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 2015-11-27
Last Update Date 2020-11-17
Registration Status ISSUED
Next Renewal Date 2021-11-25
Validation Sources Fully Corroborated
Validation Authority ID RA000394
Validation Authority Entity ID U74900MH2015PLC268921

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

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
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED CCIL BHAVAN, S. K. BOLE ROAD, DADAR (WEST), Mumbai, IN-MH, 400028, IN 2015-10-20
THE CLEARING CORPORATION OF INDIA LTD. CCIL BHAVAN, S. K. BOLE ROAD, DADAR (WEST), Mumbai, IN-MH, 400028, IN 2014-11-18

Entities in the same postal code

Entity Name Business Address Registration
Haritmay Ventures LLP B/1503, Plot 616, 15th Floor, Naman Midtown, Near Indiabulls,Senapati Bapat Marg, Dadar West, Mumbai, 400028, IN 2021-01-18
KOHINOOR HOSPITALS PRIVATE LIMITED KOHINOOR CORPORATE OFFICE, SENAPATI BAPAT MARG, DADAR (WEST),, Mumbai, IN-MH, 400028, IN 2021-01-05
BHAVANI SAHAKARI BANK LTD. LIMAYE NIWAS, BABURAO PARULEKAR MARG, DADAR(WEST), Mumbai, IN-MH, 400028, IN 2020-12-29
INDIAN MARKET RESEARCH BUREAU PRIVATE LIMITED A WING, MHATRE PEN BUILDING,, SENAPATI BAPAT MARG, DADAR WEST, Mumbai, IN-MH, 400028, IN 2020-11-26
The Mumbai Mahanagarpalika Shikshan Vibhag Sahakari Bank Limited 1, BHAVANI SHANKAR ROAD, Mumbai City, IN-MH, 400028, IN 2020-11-26
SANGLI SAHAKARI BANK LTD SANGLI SAHAKAR BHAVAN, 0, 1ST FLOOR, 151 S K BOLE MARG, DADAR WEST, Mumbai, IN-MH, 400028, IN 2020-10-23
KANTAR MARKET RESEARCH SERVICES PRIVATE LIMITED MHTRE PEN, A WING, SENAPATI BAPAT MARG, DADAR WEST, MUMBAI, Mumbai, IN-MH, 400028, IN 2020-09-29
YM MOTORS PRIVATE LIMITED VIJAY MANJREKAR LANE, 53, DATTA BHAVAN, GOKHALE ROAD NORTH, DADAR, Mumbai, IN-MH, 400028, IN 2020-09-21
JOHNS HOPKINS INDIA PRIVATE LIMITED 9SE, 9TH FLOOR,, THE RUBY 29,, SENAPATI BAPAT MARG,, DADAR (WEST),, Mumbai, IN-MH, 400028, IN 2020-09-03
KOHINOOR DEVELOPERS KOHINOOR CORPORATE OFFICE,, SENAPATI BAPAT MARG,, DADAR (WEST),, Mumbai, IN-MH, 400028, IN 2020-07-23
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City MUMBAI
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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.

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