OMAN INDIA JOINT INVESTMENT FUND II

LEI: 3358008BIRGGJF952407

Entity

Legal Name

Legal Name Language Code

Legal Address

1101, ONE INDIA BULLS, , TOWER 2A, 841,S.B. MARG,, MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

C/O OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED SENAPATI BAPAT MARG, LOWER PAREL, UNIT NOS. 604, 605, 606, LODHA SUPREMUS,OPPOSITE KAMALA MILLS WORLD TOWER MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Securities and Exchange Board of India (SEBI) (RA000395)

Registration Authority Entity ID

IN/AIF2/16-17/0224

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2016-05-12 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-10 18:30:00

Recorded Date

2023-12-10 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-14 18:30:00

Recorded Date

2022-12-14 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-14 18:30:00

Recorded Date

2022-12-14 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Managing Fund Parent

Parent LEI

335800PSAKEYAH4K4K25

Relationship Periods

Relationship Period 1

Start Date

2016-05-12 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-12-10 09:56:04

Last Update Date

2024-12-10 09:56:04

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2020-01-01 12:08:51

Last Update Date

2024-12-10 09:56:13

Next Renewal Date

2025-12-31 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Board of India (SEBI) (RA000395)

Validation Authority Entity ID

IN/AIF2/16-17/0224