SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED

LEI: 3358002OJRGX59X63I17

Entity

Legal Name

Legal Name Language Code

Legal Address

LODHA ITHINK, TECHNO CAMPUS, 10TH FLOOR, BETA BUILDING, OFF JVLR, OPP KANJURMARG RAILWAY STATION, KANJURMARG (E) MUMBAI, Mahārāshtra (IN-MH), 400042 INDIA

Headquarters Address

LODHA ITHINK, TECHNO CAMPUS, 10TH FLOOR, BETA BUILDING, OFF JVLR, OPP KANJURMARG RAILWAY STATION, KANJURMARG (E) MUMBAI, Mahārāshtra (IN-MH), 400042 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65920MH2004PTC149518

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-07-09 07:14:53

Recorded Date

2019-07-09 07:14:53

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

335800YIE6ZAC5F6VU41

Relationship Periods

Relationship Period 1

Start Date

2004-11-10 18:30:00

End Date

2019-03-06 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-03-31 18:30:00

End Date

2017-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-07-07 08:28:27

Last Update Date

2019-07-09 07:14:54

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2016-11-22 18:30:00

End Date

2019-03-06 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-12-31 18:30:00

End Date

2017-12-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-07-07 08:28:27

Last Update Date

2019-07-09 07:14:54

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-07-07 08:28:29

Last Update Date

2019-07-09 07:14:53

Next Renewal Date

2019-07-06 18:30:00

Registration Status

RETIRED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65920MH2004PTC149518