KOBELCO TRADING INDIA PRIVATE LIMITED

LEI: 335800CK7FVHXYTRA397

Entity

Legal Name

Legal Name Language Code

Legal Address

202-203A, 2ND FLOOR, SALCON RASVILAS D-1 SAKET DISTRICT CENTRE SOUTH DELHI NEW DELHI, Delhi (IN-DL), 110017 INDIA

Headquarters Address

202-203A, 2ND FLOOR, SALCON RASVILAS D-1 SAKET DISTRICT CENTRE SOUTH DELHI NEW DELHI, Delhi (IN-DL), 110017 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U74140DL2011FTC216541

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

353800MF9VQ3QTWAAX41

Relationship Periods

Relationship Period 1

Start Date

2018-03-31 22:00:00

End Date

2019-03-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-31 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2021-03-17 00:39:55

Last Update Date

2022-03-23 18:00:27

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

353800MF9VQ3QTWAAX41

Relationship Periods

Relationship Period 1

Start Date

2018-03-31 22:00:00

End Date

2019-03-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-31 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2021-03-17 00:39:55

Last Update Date

2022-03-23 18:00:27

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-02-06 12:49:54

Last Update Date

2022-03-23 18:00:27

Next Renewal Date

2022-03-23 14:46:06

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U74140DL2011FTC216541