SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED - 3358002OJRGX59X63I17 (Retired) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED

3358002OJRGX59X63I17 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED
Registry code
U65920MH2004PTC149518
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358002OJRGX59X63I17
Registrar
Companies Register
LEI status
RETIRED
Date of issue
07/07/17
Next update
06/07/19

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Legal Address

Address
LODHA ITHINK, TECHNO CAMPUS, 10TH FLOOR,, BETA BUILDING, OFF JVLR, OPP KANJURMARG RAILWAY, STATION, KANJURMARG (E)
Postcode
400042
City/Parish
MUMBAI
Country
India

Head office address

Address
LODHA ITHINK, TECHNO CAMPUS, 10TH FLOOR,, BETA BUILDING, OFF JVLR, OPP KANJURMARG RAILWAY, STATION, KANJURMARG (E)
Postcode
400042
City/Parish
MUMBAI
Country
India

History

  • 03/07/20
    Updated:
    Expiration date: 06/03/19 -> 06/03/19
    Registration date: 07/07/17 -> 07/07/17
    Last update: 09/07/19 -> 09/07/19
    Next renewal: 06/07/19 -> 06/07/19
  • 01/07/20
    Updated:
    Expiration date: 07/03/19 -> 06/03/19
    Registration date: 07/07/17 -> 07/07/17
    Last update: 09/07/19 -> 09/07/19
    Next renewal: 07/07/19 -> 06/07/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 09/07/19
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 07/03/19
    Expiration reason: DISSOLVED

    Updated:
    Last update: 07/07/19 -> 09/07/19
    Status: LAPSED -> RETIRED
  • 08/07/19
    Updated:
    Last update: 04/06/18 -> 07/07/19
    Status: ISSUED -> LAPSED
  • 04/06/18
    Updated:
    (primary) legal name: Sharekhan Financial Services Private Limited -> SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED
    First legal address line: Lodha iThink, Techno Campus, 10th Floor, -> LODHA ITHINK, TECHNO CAMPUS, 10TH FLOOR,
    Additional legal address line: Beta Building, Off JVLR, Opp Kanjurmarg Railway -> BETA BUILDING, OFF JVLR, OPP KANJURMARG RAILWAY
    Additional legal address line: Station, Kanjurmarg (E) -> STATION, KANJURMARG (E)
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: Lodha iThink, Techno Campus, 10th Floor, -> LODHA ITHINK, TECHNO CAMPUS, 10TH FLOOR,
    Additional headquarters address line: Beta Building, Off JVLR, Opp Kanjurmarg Railway -> BETA BUILDING, OFF JVLR, OPP KANJURMARG RAILWAY
    Additional headquarters address line: Station, Kanjurmarg (E) -> STATION, KANJURMARG (E)
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 07/07/17 -> 07/07/17
    Last update: 07/07/17 -> 04/06/18
    Next renewal: 07/07/18 -> 07/07/19
  • 08/02/18
    Initial:
    Lei code: 3358002OJRGX59X63I17
    (primary) legal name: Sharekhan Financial Services Private Limited
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: Lodha iThink, Techno Campus, 10th Floor,
    Additional legal address line: Beta Building, Off JVLR, Opp Kanjurmarg Railway
    Additional legal address line: Station, Kanjurmarg (E)
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400042
    Language of headquarters address: en
    First headquarters address line: Lodha iThink, Techno Campus, 10th Floor,
    Additional headquarters address line: Beta Building, Off JVLR, Opp Kanjurmarg Railway
    Additional headquarters address line: Station, Kanjurmarg (E)
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400042
    Registered at: RA000394
    Registered as: U65920MH2004PTC149518
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 07/07/17
    Last update: 07/07/17
    Status: ISSUED
    Next renewal: 07/07/18
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U65920MH2004PTC149518

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