SHAREKHAN LIMITED
Public Limited Company (Ltd) · MUMBAI, India · LEI 335800YIE6ZAC5F6VU41
LEI active
Summary
SHAREKHAN LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U99999MH1995PLC087498. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 11 of them in India. It has 5 direct subsidiaries in GLEIF data. The LEI was first issued on 6 Jul 2017 and the record was last updated on 3 Jun 2026; the next renewal is due by 5 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 | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U99999MH1995PLC087498 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 1ST FLOOR TOWER NO 3 EQUINOX BUSINESS PARK, LBS MARG OFF BKC KURLA WEST, 400070 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Apr 1995 |
| LEI | 335800YIE6ZAC5F6VU41 |
| LEI status | active |
| LEI first issued | 6 Jul 2017 |
| LEI record last updated | 3 Jun 2026 |
| Next LEI renewal | 5 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHAREKHAN LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 31 Dec 2024 to 30 Dec 2025 | 31 Dec 2024 to 30 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 22 Nov 2016 | 22 Nov 2016 |
| Recorded at GLEIF since | 3 Jun 2026 | 3 Jun 2026 |
| Last updated | 3 Jun 2026 | 3 Jun 2026 |
| Record status | current | current |
Direct subsidiaries (5)
- ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED India · MUMBAI
- MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED India · THANE
- SHAREKHAN COMMODITIES PRIVATE LIMITED India · MUMBAI
- SHAREKHAN CONSULTANTS PRIVATE LIMITED India · mumbai
- WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED India · MUMBAI
Other subsidiaries of the same direct parent (138)
- ARVAL INDIA PRIVATE LIMITED India
- BNP PARIBAS INDIA HOLDING PRIVATE LIMITED India
- BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED India
- MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED India
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
History
2 Jun 2026Registered address changed
2 Jun 2026Headquarters address changed
16 Jun 2022Registered address changed
16 Jun 2022Headquarters address changed