Sharekhan Commodities Private Limited

LEI 335800UK479PR4ENV168

Legal Address [en]


LODHA ITHINK TECHNO CAMPUS
10TH FLR, BETA BLDG OFF. JVLR
OPP KANJURMARG RLY STN
KANJURMARG (E)
MUMBAI IN-MH IN 400042

Headquarters Address [en]


LODHA ITHINK TECHNO CAMPUS
10TH FLR, BETA BLDG OFF. JVLR
OPP KANJURMARG RLY STN
KANJURMARG (E)
MUMBAI IN-MH IN 400042

External Public Records
LEI Registration Details
L E I
335800UK479PR4ENV168
Legal Name
SHAREKHAN COMMODITIES PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67120MH2000PTC127261
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2017-07-24 08:04:22
Last Update Date
2021-07-13 14:10:03
Status
ISSUED
Next Renewal Date
2022-07-23 14:30:00
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

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sharekhan Commodities Private Limited is directly consolidated by Sharekhan Limited

Relationship Start Node Node I D
335800UK479PR4ENV168 [SHAREKHAN COMMODITIES PRIVATE LIMITED]
Relationship End Node Node I D
335800YIE6ZAC5F6VU41 [SHAREKHAN LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-08 08:07:50
Registration Last Update Date
2020-07-08 08:07:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2003-06-02 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sharekhan Commodities Private Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
335800UK479PR4ENV168 [SHAREKHAN COMMODITIES PRIVATE LIMITED]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-08 08:07:50
Registration Last Update Date
2020-07-08 08:07:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-11-22 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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