LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEI# 335800FVH4MOKZS9VH40) is a legal entity registered with LEGAL ENTITY IDENTIFIER INDIA LIMITED.
| 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 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 |
| Legal Form Code | DDKQ |
| 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 |
| 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 | |||
| Headquarters Address | CCIL BHAVAN S K BOLE ROAD DADAR WEST |
| City | MUMBAI |
| Region | Maharashtra (IN-MH) |
| Postal Code | 400028 |
| Country | India (IN) |
| 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 |
| 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 |
| Postal Code | 400028 |
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| Omkar Entity Pty Ltd Atf Omkar Entity Super Fund | 200 Broadarrow Rd, Riverwood, AU-NSW, 2210, AU | 2018-05-07 |
| TOPWELL ENTITY LIMITED | 24F, NO.76, SEC. 2, DUNHUA S.ROAD, DA-AN DISTRICT, Taipei, TW-TPE, 106, TW | 2017-09-18 |
| Symphony Hedging Entity Limited | 555 California Street, Suite 2975, San Francisco, US-CA, 94104, US | 2012-11-21 |
| FIL Responsible Entity (Australia) Limited | C/O FIL Responsible Entity (Australia) Limited, Level 11, 167 Macquarie Street, Sydney, AU-NSW, 2000, AU | 2015-02-13 |
| ARRY ENTITY GROUP LIMITED | 8/F, TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE, Central, HK | 2017-09-29 |
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| 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.