Marubeni India Private Limited

LEI 3358009BT76KK1TSB250

Legal Address [en]


UNIT NO.1, 3RD FLOOR, BUILDING
A-2, SHAHEED JEET SINGH MARG,
QUTAB INSTITUTIONAL AREA
SOUTH WESTDELHI
NEW DELHI IN-DL IN 110067

Headquarters Address [en]


UNIT NO.1, 3RD FLOOR, BUILDING
A-2, SHAHEED JEET SINGH MARG,
QUTAB INSTITUTIONAL AREA
SOUTH WESTDELHI
NEW DELHI IN-DL IN 110067

External Public Records
LEI Registration Details
L E I
3358009BT76KK1TSB250
Legal Name
MARUBENI INDIA PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U74899DL1996PTC079036
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2017-11-09 04:38:47
Last Update Date
2021-09-16 13:21:04
Status
ISSUED
Next Renewal Date
2022-11-08 13:30:00
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

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Marubeni India Private Limited is directly consolidated by Marubeni Corporation

Relationship Start Node Node I D
3358009BT76KK1TSB250 [MARUBENI INDIA PRIVATE LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-07 07:00:27
Registration Last Update Date
2020-10-20 01:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 13:30:00
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
1996-05-20 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Marubeni India Private Limited is ultimately consolidated by Marubeni Corporation

Relationship Start Node Node I D
3358009BT76KK1TSB250 [MARUBENI INDIA PRIVATE LIMITED]
Relationship End Node Node I D
4P4N3ORD02UGQT1T1W12 [Marubeni Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-07 07:00:28
Registration Last Update Date
2020-10-20 01:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 13:30:00
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
1996-05-20 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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