INDIANIVESH COMMODITIES PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 3358002EW6WLOMSAOK76
LEI lapsed
Summary
INDIANIVESH COMMODITIES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U51900MH2000PTC126273. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is INDIANIVESH LIMITED (India), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in India. The LEI was first issued on 21 Jan 2019 and the record was last updated on 21 Jan 2021. It has lapsed: renewal was due by 20 Jan 2021. 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 20 Jan 2021 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 30 Mar 2019, 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 21 Jan 2021.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U51900MH2000PTC126273 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 1702, 17TH FLOOR,, LODHA SUPREMUS, 400013 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 3358002EW6WLOMSAOK76 |
| LEI status | lapsed |
| LEI first issued | 21 Jan 2019 |
| LEI record last updated | 21 Jan 2021 |
| Next LEI renewal | 20 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INDIANIVESH COMMODITIES PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INDIANIVESH LIMITED | INDIANIVESH LIMITED |
| Accounting period | 31 Mar 2018 to 30 Mar 2019 | 31 Mar 2018 to 30 Mar 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 30 Sep 2012 | 30 Sep 2012 |
| Recorded at GLEIF since | 20 Jan 2020 | 20 Jan 2020 |
| Last updated | 21 Jan 2021 | 21 Jan 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- INDIANIVESH SECURITIES LIMITED India lapsed
- INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED India lapsed