KOTAK OPTIMUS MODERATE SCHEME

Address:
27BKC, 7TH FLOOR, PLOT NO. C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, 400051, India

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.

Entity Overview

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

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

LEI Registration

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

Office Location

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)

Entities with the same location

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

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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