TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED

LEI: 335800BTK5RAGVOQHL42

Entity

Legal Name

Legal Name Language Code

Legal Address

DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI SOUTH DELHI DL IN NEW DELHI, Delhi (IN-DL), 110020 INDIA

Headquarters Address

DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI SOUTH DELHI DL IN NEW DELHI, Delhi (IN-DL), 110020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U60231DL2007PTC216625

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-06-04 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-01 18:30:00

Recorded Date

2022-11-01 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358002IVSDZYKSWCL91

Relationship Periods

Relationship Period 1

Start Date

2010-03-01 18:30:00

End Date

2022-11-02 11:25:35

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-03-31 18:30:00

End Date

2022-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2022-11-02 11:25:35

Last Update Date

2022-11-02 11:25:35

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358002IVSDZYKSWCL91

Relationship Periods

Relationship Period 1

Start Date

2010-03-01 18:30:00

End Date

2022-11-02 11:25:35

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-03-31 18:30:00

End Date

2022-03-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2022-11-02 11:25:35

Last Update Date

2022-11-02 11:25:35

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-11-30 11:58:00

Last Update Date

2024-11-25 10:53:31

Next Renewal Date

2025-11-29 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U60231DL2007PTC216625