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بالاكسي غلوبال م.د.م.س

Free Zone Company (FZC) · Dubai, United Arab Emirates · LEI 98450090940E2FC9DB85
LEI lapsed

Summary

بالاكسي غلوبال م.د.م.س is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC178924. According to GLEIF, its ultimate parent is BALAXI OVERSEAS PRIVATE LIMITED (India), and its direct parent is BALAXI PHARMACEUTICALS LIMITED (India). That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 16 Nov 2022 and the record was last updated on 17 Nov 2023. It has lapsed: renewal was due by 17 Nov 2023. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 17 Nov 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Mar 2021, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 17 Nov 2023.

Company details

Legal formFree Zone Company (FZC)
RegisterDubai Multi Commodities Center Public Directory · Register website
Registration numberDMCC178924
Registration authorityDubai Multi Commodities Center (DMCC) Free Zone
JurisdictionUnited Arab Emirates (AE-DU)
Registered addressUnit No: 1302-C, Reef Tower, Dubai, United Arab Emirates
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 Sep 2019
LEI98450090940E2FC9DB85
LEI statuslapsed
LEI first issued16 Nov 2022
LEI record last updated17 Nov 2023
Next LEI renewal17 Nov 2023
Corroboration of the LEI recordfully corroborated

Group membership

BALAXI OVERSEAS PRIVATE LIMITED India lapsed ultimate parent
BALAXI PHARMACEUTICALS LIMITED India direct parent
بالاكسي غلوبال م.د.م.س this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentBALAXI PHARMACEUTICALS LIMITEDBALAXI OVERSEAS PRIVATE LIMITED
Accounting period1 Apr 2021 to 31 Mar 20221 Apr 2020 to 31 Mar 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%70.00%
Relationship start4 Sep 20194 Sep 2019
Recorded at GLEIF since16 Nov 202216 Nov 2022
Last updated17 Nov 202317 Nov 2023
Record statusnot renewednot renewed

Other names

  • BALAXI GLOBAL DMCC · name in another language