KOTAK OPTIMUS MODERATE SCHEME is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800JGQUWITN72DQ19. The registration start date is December 31, 2019.
Legal Entity Identifier (LEI) | 335800JGQUWITN72DQ19 |
Legal Name |
KOTAK OPTIMUS MODERATE SCHEME [xml_lang: en] |
Legal Address |
27BKC, 7TH FLOOR, PLOT NO. C-27 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 India [xml_lang: en] |
Headquarters Address |
27BKC, 7TH FLOOR, PLOT NO. C-27 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 India [xml_lang: en] |
Legal Jurisdiction | India |
Entity Category | FUND |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000395 |
Registration Authority Entity ID | IN/AIF3/18-19/0604 |
Register Name | Securities Commission |
Responsible Organisation Name | Securities and Exchange Board of India (SEBI) |
Website | sebi.gov.in |
Country | India (IN) |
Jurisdiction | India |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2019-12-31T13:10:40.484Z |
Last Update Date | 2019-12-31T13:10:40.484Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-31T13:10:40.484Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000395 |
Validation Authority Entity ID | IN/AIF3/18-19/0604 |
Validation Authority ID | RA000397 |
Headquarters Address |
27BKC, 7TH FLOOR, PLOT NO. C-27 G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400051 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
SIM DIAM PRIVATE LIMITED | FE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE,, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
KOTAK MAHINDRA MUTUAL FUND - KOTAK BALANCED ADVANTAGE FUND | 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI |
N.M. INTERNATIONAL | GE 5060, 5TH FLOOR, G TOWER, EAST CORE, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA EAST,, MUMBAI |
MANAN DIAMONDS LIMITED LIABILITY PARTNERSHIP | OFFICE NO DC-3020, G BLOCK BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,, BANDRA EAST, MUMBAI |
GRATUITY FUND OF ICICI BANK LIMITED | ICICI BANK LTD ICICI BANK TOWERS, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI |
VEER GEMS | B/E - 4011/12, BHARAT DIAMOND BOURSE,, BANDRA KURLA COMPLEX,, BANDRA EAST,, MUMBAI |
INNOLUX OPTOELECTRONICS INDIA PRIVATE LIMITED | 701, PLATINA, PLOT NO. C-59, PLATINA G-BLOCK BANDRA KURLA COMPLEX, NEAR CITI BANK, BANDRA(E), MUMBAI |
TRENT LIMITED | TRENT HOUSE, G BLOCK, PLOT NO. C-60,, BESIDES CITI BANK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI |
SSG ADVISORS LLP | 1408-09 C WING ONE BKC BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI |
SUPERSONIC DISTRIBUTION AND SERVICES PRIVATE LIMITED | UNIT NO. 1501, B-WING, ONE BKC, PLOT NO. C-66, G-BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |