NDX P2P PRIVATE LIMITED

LEI: 33580019AHMJ2LWVFC77

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR, OFFICE NO. 203 AND 204, MITTAL COMMERCIA, SAKI NAKA, OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Headquarters Address

2ND FLOOR, OFFICE NO. 203 AND 204, MITTAL COMMERCIA, SAKI NAKA, OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67200MH2018PTC306270

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-11 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-09 18:30:00

Recorded Date

2024-07-09 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-09 18:30:00

Recorded Date

2024-07-09 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800HI5AKTQK1BGZ52

Relationship Periods

Relationship Period 1

Start Date

2019-08-17 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-07-10 12:03:15

Last Update Date

2024-07-10 12:03:15

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800HI5AKTQK1BGZ52

Relationship Periods

Relationship Period 1

Start Date

2019-08-17 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-03-31 18:30:00

End Date

2023-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-07-10 12:03:15

Last Update Date

2024-07-10 12:03:15

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2023-07-10 07:14:35

Last Update Date

2024-07-10 12:03:24

Next Renewal Date

2025-07-10 12:03:13

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67200MH2018PTC306270