Sharekhan.com India Private Limited

LEI 335800L56EMMV1MUY924

Legal Address [en]

LODHA I THINK, TECHNO CAMPUS, 10TH FLOOR,
BETA BUILDING, OFF. JVLR, OPP KANJURMARG RAILWAY STATION
KANJURMARG (EAST).
MUMBAI IN-MH IN 400042

Headquarters Address [en]

LODHA I THINK, TECHNO CAMPUS, 10TH FLOOR,
BETA BUILDING, OFF. JVLR, OPP KANJURMARG RAILWAY STATION
KANJURMARG (EAST).
MUMBAI IN-MH IN 400042

External Public Records

LEI Registration Details

L E I

335800L56EMMV1MUY924

Legal Name

SHAREKHAN.COM INDIA PRIVATE LIMITED

Authority Authority I D

RA000394

Authority Authority I D

U80904MH2000PTC126954

Legal Jurisdiction

Legal Form Legal Form Code

YSP9

Status

ACTIVE

Initial Date

2017-07-24 07:59:17

Last Update Date

2021-07-09 13:43:17

Status

ISSUED

Next Renewal Date

2022-07-23 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

U80904MH2000PTC126954

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Sharekhan.com India Private Limited is directly consolidated by Sharekhan Limited

Relationship Start Node Node I D

335800L56EMMV1MUY924 [SHAREKHAN.COM INDIA 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

2020-06-19 06:02:24

Registration Last Update Date

2020-06-19 06:02:24

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-23 14:30:00

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

2000-06-01 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

Other Accounting Standard

Business Entity Relationship

Active

Sharekhan.com India Private Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

335800L56EMMV1MUY924 [SHAREKHAN.COM INDIA 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

2020-06-19 06:02:25

Registration Last Update Date

2020-06-19 06:02:25

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-23 14:30:00

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

2016-11-22 13:30:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2018-12-31 13:30:00

Relationship Period 2 End Date

2019-12-30 13:30:00

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs