Hari Darshan Exports Private Limited

LEI 3358007INH377DD9WH41

Legal Address [en]


FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT
DIAMOND BOURSE,BANDRA KURLA COMPLEX
BANDRA - EAST
MUMBAI IN-MH IN 400051

Headquarters Address [en]


FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT
DIAMOND BOURSE,BANDRA KURLA COMPLEX
BANDRA - EAST
MUMBAI IN-MH IN 400051

External Public Records
LEI Registration Details
L E I
3358007INH377DD9WH41
Legal Name
HARI DARSHAN EXPORTS PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U36932MH2014PTC254385
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2017-11-14 07:12:13
Last Update Date
2021-10-16 09:22:53
Status
ISSUED
Next Renewal Date
2022-11-13 13:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

H. D. Diam (hk) Limited is directly consolidated by Hari Darshan Exports Private Limited

Relationship Start Node Node I D
9845001078FADF45D364 [H. D. Diam (HK) Limited]
Relationship End Node Node I D
3358007INH377DD9WH41 [HARI DARSHAN EXPORTS PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-19 07:41:30
Registration Last Update Date
2021-02-19 07:41:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 07:41:30
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-30 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-11-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

H. D. Diam (hk) Limited is ultimately consolidated by Hari Darshan Exports Private Limited

Relationship Start Node Node I D
9845001078FADF45D364 [H. D. Diam (HK) Limited]
Relationship End Node Node I D
3358007INH377DD9WH41 [HARI DARSHAN EXPORTS PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-19 07:41:30
Registration Last Update Date
2021-02-19 07:41:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 07:41:30
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-30 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-11-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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