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DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
ACTIVE
LEI: 3358007NM22VVYUYD844
ISSUED
India, MUMBAI, OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, PENINSULA CORPORATE PARK, 400013
Legal name
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
Registered at
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration authority entity ID
U67120MH2007FTC174953
Legal jurisdiction
IN
Entity category
GENERAL
Entity legal form code
Private Limited Company (en)
YSP9
Entity status
ACTIVE
Entity created at
2007-10-11
BIC Code
DSSIINB1XXX
Addresses
Legal Address
OFFICE NO. N10 & N11, 9TH FLOOR
DEXTRUS - PENINSULA TOWER
PENINSULA CORPORATE PARK
400013
MUMBAI
IN-MH
IN | India
Headquarters Address
OFFICE NO. N10 & N11, 9TH FLOOR
DEXTRUS - PENINSULA TOWER
PENINSULA CORPORATE PARK
400013
MUMBAI
IN-MH
IN | India
Registration details
LEI initial registration date
2017-09-07
LEI last update date
2024-08-01
LEI registration status
ISSUED
LEI next renewal date
2025-09-06
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Validated as
U67120MH2007FTC174953
Relationships
Parents
株式会社大和証券グループ本社 (Direct Parent)
株式会社大和証券グループ本社 (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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