NIUM FOREX INDIA PRIVATE LIMITED

LEI: 335800F51RWGRFUF7E21

Entity

Legal Name

Legal Name Language Code

Legal Address

CUNNINGHAM CLASSIC 22 CUNNINGHAM RD NOW KNOWN AS SAMPANGI RAMASWAMY TEMPLE ROAD TASKER TOWN BANGALORE, Karnātaka (IN-KA), 560052 INDIA

Headquarters Address

CUNNINGHAM CLASSIC 22 CUNNINGHAM RD NOW KNOWN AS SAMPANGI RAMASWAMY TEMPLE ROAD TASKER TOWN BANGALORE, Karnātaka (IN-KA), 560052 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U63000KA2011PTC061735

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-12-18 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900VH0MQZASU8AR79

Relationship Periods

Relationship Period 1

Start Date

2011-12-18 18:30:00

End Date

2021-02-15 10:57:51

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-12-31 18:30:00

End Date

2019-12-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2021-02-15 10:57:51

Last Update Date

2021-02-15 10:57:51

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900A8LX4KL0YUTH71

Relationship Periods

Relationship Period 1

Start Date

2011-12-18 18:30:00

End Date

2021-02-15 10:57:51

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-12-31 18:30:00

End Date

2019-12-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-02-15 10:57:51

Last Update Date

2021-02-15 10:57:51

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2020-02-27 12:07:45

Last Update Date

2025-02-18 08:48:02

Next Renewal Date

2026-02-26 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

U63000KA2011PTC061735