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SHAREKHAN COMMODITIES PRIVATE LIMITED
ACTIVE
LEI: 335800UK479PR4ENV168
ISSUED
India, MUMBAI, THE RUBY, 18TH FLOOR,, 29 SENAPATI BAPAT MARG, DADAR (WEST), 400028
Legal name
SHAREKHAN COMMODITIES PRIVATE LIMITED
Registered at
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration authority entity ID
U67120MH2000PTC127261
Legal jurisdiction
IN
Entity category
GENERAL
Entity legal form code
Private Limited Company (en)
YSP9
Entity status
ACTIVE
Entity created at
2000-06-19
Addresses
Legal Address
THE RUBY, 18TH FLOOR,
29 SENAPATI BAPAT MARG
DADAR (WEST)
400028
MUMBAI
IN-MH
IN | India
Headquarters Address
THE RUBY, 18TH FLOOR,
29 SENAPATI BAPAT MARG
DADAR (WEST)
400028
MUMBAI
IN-MH
IN | India
Registration details
LEI initial registration date
2017-07-24
LEI last update date
2024-06-05
LEI registration status
ISSUED
LEI next renewal date
2025-07-23
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
U67120MH2000PTC127261
Relationships
Parents
SHAREKHAN LIMITED (Direct Parent)
BNP PARIBAS (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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