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

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

U36932MH2014PTC254385

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Natural Persons
Ultimate Accounting Consolidation Parent: Natural Persons

Subsidiaries and Parent Companies

Subsidiaries

H. D. Diam (HK) Limited

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

529900T8BM49AURSDO55 []

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

529900T8BM49AURSDO55 []

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