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

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

U65920MH2004PTC149518

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