INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800UQ4KWJCUOR6764
LEI lapsed
Summary
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65921MH2008PTC255175. 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 12 Feb 2019 and the record was last updated on 18 Feb 2022. It has lapsed: renewal was due by 18 Feb 2022. 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 18 Feb 2022 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 2020, 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 18 Feb 2022.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65921MH2008PTC255175 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 17TH FLOOR, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,, GIRGAUM CHOWPATTY,, 400013 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 335800UQ4KWJCUOR6764 |
| LEI status | lapsed |
| LEI first issued | 12 Feb 2019 |
| LEI record last updated | 18 Feb 2022 |
| Next LEI renewal | 18 Feb 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INDIANIVESH LIMITED | INDIANIVESH LIMITED |
| Accounting period | 31 Mar 2019 to 30 Mar 2020 | 31 Mar 2019 to 30 Mar 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 18 Jul 2016 | 18 Jul 2016 |
| Recorded at GLEIF since | 18 Feb 2021 | 18 Feb 2021 |
| Last updated | 18 Feb 2022 | 18 Feb 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- INDIANIVESH COMMODITIES PRIVATE LIMITED India lapsed
- INDIANIVESH SECURITIES LIMITED India lapsed