LEGAL ENTITY IDENTIFIER INDIA LIMITED
LEI code: 335800FVH4MOKZS9VH40
- Registration status
- Active
- Entity status
- Active
- Legal jurisdiction
- IN
- Legal form
- Legal form code DDKQ
- Legal address
- CCIL BHAVAN, S K BOLE ROAD, DADAR WEST, MUMBAI, IN-MH, 400028, IN
- Headquarters address
- CCIL BHAVAN, S K BOLE ROAD, DADAR WEST, MUMBAI, IN-MH, 400028, IN
- Initial registration date
- 2015-11-27
- Last update date
- 2025-09-29
- Next renewal date
- 2026-11-25
- Managing LOU
- 335800FVH4MOKZS9VH40
Corporate relationships
- THE CLEARING CORPORATION OF INDIA LIMITED — Direct parent (335800CNVQFGRCP1PR55)
Other entities registered in IN
- THANVI TRADING CORPORATION (984500BBD7AF098FFT34)
- RADHEY SHYAM (9845009077FC51E0B738)
- ANITA DEVI (984500BF0BAF6BE5DC13)
- VIX SOLUTIONS (OPC) PRIVATE LIMITED (98450013TD52E4E46N40)
- Vijetha Cashews International Private Limited (636700D5CTS91SU0MP10)
- HARSHDEEP SINGH BHATTI (98450007DEC86C4E5D60)
- SHREE MUTUAL FUND SERVICES PRIVATE LIMITED (984500C4E2EBBFD57448)
- SANGHAVI SMILE PROPERTIES LLP (9845006B70S7I49A9897)
- KUNDAN KUMAR (9845005BA87F0B85XA36)
- ZARIYAB AHMAD SIDDIQUI (984500449FEBBF061542)
Canonical record: https://leisearch.com/lei/335800FVH4MOKZS9VH40