Sharekhan Bnp Paribas Financial Services Private Limited

LEI 3358002OJRGX59X63I17

Legal Address [en]


LODHA ITHINK, TECHNO CAMPUS, 10TH FLOOR,
BETA BUILDING, OFF JVLR, OPP KANJURMARG RAILWAY
STATION, KANJURMARG (E)
MUMBAI IN-MH IN 400042

Headquarters Address [en]


LODHA ITHINK, TECHNO CAMPUS, 10TH FLOOR,
BETA BUILDING, OFF JVLR, OPP KANJURMARG RAILWAY
STATION, KANJURMARG (E)
MUMBAI IN-MH IN 400042

External Public Records
LEI
3358002OJRGX59X63I17
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED
LEI Registration Details
L E I
3358002OJRGX59X63I17
Legal Name
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U65920MH2004PTC149518
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
INACTIVE
Expiration Date
2019-03-06 13:30:00
Expiration Reason
DISSOLVED
Initial Date
2017-07-07 04:28:29
Last Update Date
2019-07-09 07:14:53
Status
RETIRED
Next Renewal Date
2019-07-06 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
Clean Name
sharekhan bnp paribas financial services private l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sharekhan Bnp Paribas Financial Services Private Limited is directly consolidated by Sharekhan Limited

Relationship Start Node Node I D
3358002OJRGX59X63I17 [SHAREKHAN BNP PARIBAS FINANCIAL SERVICES 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
2017-07-07 09:58:27
Registration Last Update Date
2018-06-04 06:37:45
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-06 20:00:00
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
2004-11-10 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-03-31 20:00:00
Relationship Period 2 End Date
2017-03-30 20:00:00
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 Bnp Paribas Financial Services Private Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
3358002OJRGX59X63I17 [SHAREKHAN BNP PARIBAS FINANCIAL SERVICES 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
2017-07-07 09:58:27
Registration Last Update Date
2018-06-04 06:37:46
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-06 20:00:00
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 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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