SHAREKHAN COMMODITIES PRIVATE LIMITED
335800UK479PR4ENV168
issued
Company data
| Legal name | SHAREKHAN COMMODITIES PRIVATE LIMITED |
| Legal address | THE RUBY, 18TH FLOOR,, 29 SENAPATI BAPAT MARG, DADAR (WEST), MUMBAI, 400028, India |
| Registration authority entity ID | U67120MH2000PTC127261 |
| Entity status |
Active
|
LEI registration details
| LEI number | 335800UK479PR4ENV168 |
| Status |
Issued
|
| Next renewal date | 2025-07-23 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | SHAREKHAN COMMODITIES PRIVATE LIMITED |
| Entity status |
Active
|
| 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 created at | 2000-06-19 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U67120MH2000PTC127261 |
LEI registration details
| LEI number | 335800UK479PR4ENV168 |
| Status |
Issued
|
| Initial registration | 2017-07-24 |
| Last update | 2024-06-05 |
| Next renewal date | 2025-07-23 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | THE RUBY, 18TH FLOOR,, 29 SENAPATI BAPAT MARG, DADAR (WEST) |
| Postal code | 400028 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | THE RUBY, 18TH FLOOR,, 29 SENAPATI BAPAT MARG, DADAR (WEST) |
| Postal code | 400028 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
SHAREKHAN LIMITED (Direct parent) BNP PARIBAS (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SHAREKHAN COMMODITIES PRIVATE LIMITED
LEI: 335800UK479PR4ENV168
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SHAREKHAN COMMODITIES PRIVATE LIMITED
LEI: 335800UK479PR4ENV168
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SHAREKHAN COMMODITIES PRIVATE LIMITED
LEI: 335800UK479PR4ENV168
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SHAREKHAN COMMODITIES PRIVATE LIMITED
LEI: 335800UK479PR4ENV168
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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