SANSHI FUND - I

LEI: 335800Y1TCOT6RKOK507

Entity

Legal Name

SANSHI FUND - I

Legal Name Language Code

Legal Address

1001, PARAM HOUSE, HANS BHUGRA ROAD, SHANTI NAGAR NEAR GRAND HYATT HOTEL, OFF WESTERN EXPRESS HIGHWAY SANTACRUZ EAST MUMBAI, Mahārāshtra (IN-MH), 400055 INDIA

Headquarters Address

C/O DIVYANSHI ASSET MANAGEMENT LLP 1001, PARAM HOUSE, HANS BHUGRA ROAD, SHANTI NAGAR NEAR GRAND HYATT HOTEL OFF WESTERN EXPRESS HIGHWAY SANTACRUZ EAST MUMBAI, Mahārāshtra (IN-MH), 400055 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF3/24-25/1632

Entity Legal Form Code

Alternate Investment Fund - Sub scheme (HBQK)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2024-01-29 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

Registration

Initial Registration Date

2025-02-10 09:54:41

Last Update Date

2026-01-13 03:52:51

Next Renewal Date

2027-02-09 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/AIF3/24-25/1632