KOBELCO TRADING INDIA PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · NEW DELHI, India · LEI 335800CK7FVHXYTRA397
LEI lapsed
Summary
KOBELCO TRADING INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74140DL2011FTC216541. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is 神鋼商事株式会社 (Japan), which is also its direct parent. That group has 3 subsidiaries with LEIs in 4 countries, 1 of them in India. The LEI was first issued on 6 Feb 2018 and the record was last updated on 23 Mar 2022. It has lapsed: renewal was due by 23 Mar 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 23 Mar 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 31 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 23 Mar 2022.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74140DL2011FTC216541 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 202-203A, 2ND FLOOR, SALCON RASVILAS, D-1 SAKET DISTRICT CENTRE, 110017 NEW DELHI, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 335800CK7FVHXYTRA397 |
| LEI status | lapsed |
| LEI first issued | 6 Feb 2018 |
| LEI record last updated | 23 Mar 2022 |
| Next LEI renewal | 23 Mar 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KOBELCO TRADING INDIA PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 神鋼商事株式会社 | 神鋼商事株式会社 |
| Accounting period | 1 Apr 2018 to 31 Mar 2019 | 1 Apr 2018 to 31 Mar 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.00% | 99.00% |
| Relationship start | 1 Apr 2018 | 1 Apr 2018 |
| Recorded at GLEIF since | 17 Mar 2021 | 17 Mar 2021 |
| Last updated | 23 Mar 2022 | 23 Mar 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- SHINSHO (MALAYSIA) SDN. BHD. Malaysia
- Shinsho Europe GmbH Germany