Daiwa Capital Markets India Private Limited

LEI 3358007NM22VVYUYD844

Legal Address [en]


10TH FLOOR, 3 NORTH AVENUE, MAKER
MAXITY, BANDRA KURLA COMPLEX,
BANDRA (EAST)
MUMBAI IN-MH IN 400051

Headquarters Address [en]


10TH FLOOR, 3 NORTH AVENUE, MAKER
MAXITY, BANDRA KURLA COMPLEX,
BANDRA (EAST)
MUMBAI IN-MH IN 400051

External Public Records
LEI
3358007NM22VVYUYD844
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
LEI Registration Details
L E I
3358007NM22VVYUYD844
Legal Name
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67120MH2007FTC174953
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2017-09-07 11:16:17
Last Update Date
2019-08-01 17:39:23
Status
ISSUED
Next Renewal Date
2020-09-06 20:00:00
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

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Daiwa Capital Markets India Private Limited is directly consolidated by Daiwa International Holdings Inc.

Relationship Start Node Node I D
3358007NM22VVYUYD844 [DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300OE1DCA4NYQ5H32 [Daiwa International Holdings Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-07 11:16:17
Registration Last Update Date
2018-07-31 13:43:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:00:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-04-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-04-27 20:00:00
Relationship Period 2 End Date
2017-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-04-27 20:00:00
Relationship Period 3 End Date
2017-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Daiwa Capital Markets India Private Limited is ultimately consolidated by 株式会社大和証券グループ本社

Relationship Start Node Node I D
3358007NM22VVYUYD844 [DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED]
Relationship End Node Node I D
353800WRC7Y23PWFJG38 [株式会社大和証券グループ本社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-01 13:39:24
Registration Last Update Date
2019-08-01 13:39:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-06 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
2007-10-11 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DSSIINB1XXX

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