SHAREKHAN COMMODITIES PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800UK479PR4ENV168
LEI active
Summary
SHAREKHAN COMMODITIES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67120MH2000PTC127261. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is SHAREKHAN LIMITED (India). That group has 522 subsidiaries with LEIs in 57 countries, 11 of them in India. The LEI was first issued on 24 Jul 2017 and the record was last updated on 4 Jun 2026; the next renewal is due by 23 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U67120MH2000PTC127261 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 1ST FLOOR TOWER NO 3 EQUINOX, LBS MARG OFF BKC KURLA WEST, 400070 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jun 2000 |
| LEI | 335800UK479PR4ENV168 |
| LEI status | active |
| LEI first issued | 24 Jul 2017 |
| LEI record last updated | 4 Jun 2026 |
| Next LEI renewal | 23 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHAREKHAN COMMODITIES PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SHAREKHAN LIMITED | BNP PARIBAS |
| Accounting period | 31 Mar 2023 to 30 Mar 2024 | 31 Dec 2023 to 30 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 2 Jun 2003 | 22 Nov 2016 |
| Recorded at GLEIF since | 4 Jun 2026 | 4 Jun 2026 |
| Last updated | 4 Jun 2026 | 4 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
History
2 Jun 2026Registered address changed
2 Jun 2026Headquarters address changed
28 Jun 2022Registered address changed
28 Jun 2022Headquarters address changed