Samara Alternate Investment Fund - Scheme I

LEI: 254900KUE03WCIT93L03

Entity

Legal Name

Language Code

Legal Address (English)

131, 13th Floor Free Press House Nariman Point Mumbai, Mahārāshtra (IN-MH), 400021 INDIA

Headquarters Address (English)

C/O Samara Alternate Investment Management LLP Level 18 Birla Aurora Dr Annie Besant Road Worli Mumbai, Mahārāshtra (IN-MH), 400030 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2017-07-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-11-28 00:00:00

Recorded Date

2022-11-07 12:47:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-11-28 00:00:00

Recorded Date

2022-11-07 12:47:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Managing Fund Parent

Parent LEI

335800VKL1DSW1M3OX05

Relationship Periods

Relationship Period 1

Start Date

2017-07-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-11-23 11:27:11

Last Update Date

2024-11-13 18:14:22

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2020-10-23 12:56:00

Last Update Date

2024-11-13 18:14:22

Next Renewal Date

2025-11-23 11:27:11

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)