WHITEBOARD CAPITAL FUND-II

LEI: 335800OCKN78ZFTPSP76

Entity

Legal Name

Legal Name Language Code

Legal Address

601, FLORAL DECK PLAZA, CENTRAL MIDC ROAD, ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400093 INDIA

Headquarters Address

C/O WHITEBOARD CAPITAL ADVISORS LLP 601, FLORAL DECK PLAZA, CENTRAL MIDC ROAD, ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400093 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF2/21-22/0964

Entity Legal Form Code

Alternate Investment Fund - Sub scheme (HBQK)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2021-05-11 18:30:00

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

3358005467HTVA12JX78

Relationship Periods

Relationship Period 1

Start Date

2021-05-11 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-10-29 10:25:52

Last Update Date

2024-10-29 10:25:52

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2023-12-13 10:38:07

Last Update Date

2024-10-29 10:26:02

Next Renewal Date

2025-12-12 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

IN/AIF2/21-22/0964