Pds Multinational Fashions Limited

LEI 335800ZCIQKCSMTUYE86

Legal Address [en]


NO. 758 & 759, 2ND FLOOR,
19TH MAIN
SECTOR-2
HSR LAYOUT
BENGALURU IN-KA IN 560102

Headquarters Address [en]


NO. 758 & 759, 2ND FLOOR,
19TH MAIN
SECTOR-2
HSR LAYOUT
BENGALURU IN-KA IN 560102

External Public Records
LEI Registration Details
L E I
335800ZCIQKCSMTUYE86
Legal Name
PDS MULTINATIONAL FASHIONS LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L18101KA2011PLC094125
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2018-05-23 09:13:06
Last Update Date
2021-05-11 12:18:46
Status
ISSUED
Next Renewal Date
2022-05-22 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

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Simple Approach Limited is ultimately consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
213800VEQOAH4MASRW90 [SIMPLE APPROACH LIMITED]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-07 20:00:00
Registration Last Update Date
2020-05-15 04:57:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-08 03:15:14
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Spring Near East Fzco is ultimately consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
213800381YKLVI6ZTE50 [SPRING NEAR EAST FZCO]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-04 19:00:00
Registration Last Update Date
2019-12-05 03:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-04 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Twins Asia Fzco is ultimately consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
2138005P7P3NC7AHS522 [TWINS ASIA FZCO]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-04 19:00:00
Registration Last Update Date
2019-12-05 03:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-04 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Kleider Sourcing Fzco is ultimately consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
213800HIY32TSYL1QG33 [KLEIDER SOURCING FZCO]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-04 19:00:00
Registration Last Update Date
2019-12-05 03:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-04 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Design Arc Fzco is ultimately consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
213800WI1OS9UC221893 [DESIGN ARC FZCO]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-04 19:00:00
Registration Last Update Date
2019-12-05 03:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-04 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Parc Designs Private Limited is directly consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
335800DJAB2EFROIQJ34 [PARC DESIGNS PRIVATE LIMITED]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-12 06:31:08
Registration Last Update Date
2020-06-12 06:31:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-12 06:31:08
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
2018-08-15 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

Parc Designs Private Limited is ultimately consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
335800DJAB2EFROIQJ34 [PARC DESIGNS PRIVATE LIMITED]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-12 06:31:08
Registration Last Update Date
2020-06-12 06:31:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-12 06:31:08
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
2018-08-15 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

Techno Design Gmbh is ultimately consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
391200V26GFKNW7Q7P95 [Techno Design GmbH]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-28 10:12:18
Registration Last Update Date
2020-08-31 04:21:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-31 04:21:28
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 18:00:00
Relationship Period 1 End Date
2019-03-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-10-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Razamtazz Limited is ultimately consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
213800S73C4X5X13IR53 [RAZAMTAZZ LIMITED]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-28 19:00:00
Registration Last Update Date
2021-04-21 09:14:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-22 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

Razamtazz Limited is directly consolidated by Pds Multinational Fashions Limited

Relationship Start Node Node I D
213800S73C4X5X13IR53 [RAZAMTAZZ LIMITED]
Relationship End Node Node I D
335800ZCIQKCSMTUYE86 [PDS MULTINATIONAL FASHIONS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-28 19:00:00
Registration Last Update Date
2021-04-21 09:14:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-22 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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