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KUNDAN INTERNATIONAL PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · New Delhi, India · LEI 254900MVTNLK8UO9W380
LEI lapsed

Summary

KUNDAN INTERNATIONAL PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U24233DL2015PTC362190. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is KUNDAN RICE MILLS LIMITED (PART IX CO.) (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 13 Jun 2018 and the record was last updated on 19 Jun 2023. It has lapsed: renewal was due by 18 Jun 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 18 Jun 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 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 19 Jun 2023.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU24233DL2015PTC362190
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressFlat No. 4, IInd Floor, 3 Scinda House, 110001 New Delhi, India
Headquarters address3, Scindia House, 110001 New Delhi, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 May 2015
LEI254900MVTNLK8UO9W380
LEI statuslapsed
LEI first issued13 Jun 2018
LEI record last updated19 Jun 2023
Next LEI renewal18 Jun 2023
Corroboration of the LEI recordfully corroborated

Group membership

KUNDAN RICE MILLS LIMITED (PART IX CO.) India lapsed ultimate parent
KUNDAN INTERNATIONAL PRIVATE LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentKUNDAN RICE MILLS LIMITED (PART IX CO.)KUNDAN RICE MILLS LIMITED (PART IX CO.)
Accounting period1 Apr 2019 to 31 Mar 20201 Apr 2019 to 31 Mar 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start1 May 20151 May 2015
Recorded at GLEIF since15 Jun 201815 Jun 2018
Last updated19 Jun 202319 Jun 2023
Record statusnot renewednot renewed