Sharekhan Limited

LEI 335800YIE6ZAC5F6VU41

Legal Address [en]


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

Headquarters Address [en]


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

External Public Records
LEI Registration Details
L E I
335800YIE6ZAC5F6VU41
Legal Name
SHAREKHAN LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U99999MH1995PLC087498
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2017-07-06 04:02:55
Last Update Date
2021-06-30 12:56:12
Status
ISSUED
Next Renewal Date
2022-07-05 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
U99999MH1995PLC087498

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


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

Wealthtiger Investment Advisors Private Limited is directly consolidated by Sharekhan Limited

Relationship Start Node Node I D
3358006I9LI53YTDO333 [WEALTHTIGER INVESTMENT ADVISORS 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
2020-07-01 07:31:49
Registration Last Update Date
2020-07-01 07:31:49
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
2015-08-10 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 Consultants Private Limited is directly consolidated by Sharekhan Limited

Relationship Start Node Node I D
335800FZTMNA1QKWF104 [SHAREKHAN CONSULTANTS 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
2020-06-24 01:55:47
Registration Last Update Date
2020-06-24 01:55:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-11 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
2000-06-19 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 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 Commodities Private Limited is directly consolidated by Sharekhan Limited

Relationship Start Node Node I D
335800UK479PR4ENV168 [SHAREKHAN COMMODITIES 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
2020-07-08 08:07:50
Registration Last Update Date
2020-07-08 08:07:50
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
2003-06-02 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 Bnp Paribas Financial Services Limited is directly consolidated by Sharekhan Limited

Relationship Start Node Node I D
335800VHYTP9H87EZN43 [SHAREKHAN BNP PARIBAS FINANCIAL SERVICES 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
2021-06-25 07:33:40
Registration Last Update Date
2021-06-25 07:33:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-07 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
2004-11-10 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 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 Limited is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
335800YIE6ZAC5F6VU41 [SHAREKHAN LIMITED]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 05:23:48
Registration Last Update Date
2020-06-23 05:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 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

Business Entity Relationship

Active

Sharekhan Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
335800YIE6ZAC5F6VU41 [SHAREKHAN 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
2020-06-23 05:23:48
Registration Last Update Date
2020-06-23 05:23:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-05 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
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SHRKINB1XXX
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