DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

Address:
10TH FLOOR, 3 NORTH AVENUE, MAKER, MAXITY, BANDRA KURLA COMPLEX,, BANDRA (EAST), MUMBAI, Maharashtra, 400051, India

DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 3358007NM22VVYUYD844. The registration start date is September 7, 2017.

Entity Overview

Legal Entity Identifier (LEI) 3358007NM22VVYUYD844
Legal Name DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
[xml_lang: en]
Legal Address 10TH FLOOR, 3 NORTH AVENUE, MAKER
MAXITY, BANDRA KURLA COMPLEX,
BANDRA (EAST)
MUMBAI
Maharashtra
400051
India
[xml_lang: en]
Headquarters Address 10TH FLOOR, 3 NORTH AVENUE, MAKER
MAXITY, BANDRA KURLA COMPLEX,
BANDRA (EAST)
MUMBAI
Maharashtra
400051
India
[xml_lang: en]
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U67120MH2007FTC174953
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website mca.gov.in
Country India (IN)
Jurisdiction India

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
Legal Entity Identifier India Limited (LEIL)
Initial Registration Date 2017-09-07T09:46:17.001Z
Last Update Date 2020-07-23T10:22:51.722Z
Registration Status ISSUED
Next Renewal Date 2021-09-06T18:30:00.001Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000394
Validation Authority Entity ID U67120MH2007FTC174953

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
353800WRC7Y23PWFJG38 株式会社大和証券グループ本社 IS_DIRECTLY_CONSOLIDATED_BY
353800WRC7Y23PWFJG38 株式会社大和証券グループ本社 IS_ULTIMATELY_CONSOLIDATED_BY
549300OE1DCA4NYQ5H32 Daiwa International Holdings Inc. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

10TH FLOOR, 3 NORTH AVENUE, MAKER, MAXITY, BANDRA KURLA COMPLEX,, BANDRA (EAST), MUMBAI, Maharashtra, 400051, India
Headquarters Address 10TH FLOOR, 3 NORTH AVENUE, MAKER
MAXITY, BANDRA KURLA COMPLEX,, BANDRA (EAST)
City MUMBAI
Region Maharashtra (IN-MH)
Postal Code 400051
Country India (IN)

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Competitor

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City MUMBAI
Postal Code 400051

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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