SANKHYA FINANCIAL SERVICES PRIVATE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 335800PQILNAFVXGD504. The registration start date is August 20, 2020.
Legal Entity Identifier (LEI) | 335800PQILNAFVXGD504 |
Legal Name |
SANKHYA FINANCIAL SERVICES PRIVATE LIMITED [xml_lang: en] |
Legal Address |
109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Maharashtra 400051 India [xml_lang: en] |
Headquarters Address |
109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Maharashtra 400051 India [xml_lang: en] |
Legal Jurisdiction | India |
Entity Status | ACTIVE |
Registration Authority ID | RA000394 |
Registration Authority Entity ID | U65990MH2005PTC151407 |
Register Name | Companies Register |
Responsible Organisation Name | Ministry of Corporate Affairs |
Website | mca.gov.in |
Country | India (IN) |
Jurisdiction | India |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2020-08-20T12:06:01.328Z |
Last Update Date | 2020-08-20T12:06:01.328Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-20T12:06:01.328Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000394 |
Validation Authority Entity ID | U65990MH2005PTC151407 |
LEI | Entity Name | Relationship Type |
---|---|---|
335800P5IKC4YL688C97 | TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (EAST) |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400051 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
STOCKPILE INDIA WAREHOUSE PRIVATE LIMITED | UNIT NO.-201, 2ND FLOOR, THE CAPITAL,PLOT NO.C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA-EAST MUMBAI, MUMBAI |
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL FIXED MATURITY PLAN - SERIES 81 - PLAN E - 1101 DAYS | ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI |
ICICI PRUDENTIAL MUTUAL FUND - ICICI PRUDENTIAL CAPITAL PROTECTION ORIENTED FUND - SERIES XI - PLAN C - 1255 DAYS | ONE BKC, A – WING, 13TH FLOOR, BANDRA KURLA COMPLEX,, MUMBAI |
RIDDHI EXPORTS | DC - 4170, G - BLOCK, BHARAT DIAMOND BOURSE,, BKC,, BANDRA EAST,, MUMBAI |
NIVIDOUS SOFTWARE SOLUTIONS PRIVATE LIMITED | 101, BALARAMA, BANDRA-KURLA COMPLEX, BANDRA EAST , MUMBAI |
KOTAK MAHINDRA MUTUAL FUND - KOTAK FMP SERIES 210 | 27 BKC, C-27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI |
BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA-EAST, MUMBAI |
SANGHVI & SONS | EC-7070,7TH FLOOR,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,, MUMBAI |
DOLVI MINERALS & METALS PRIVATE LIMITED | 'JSW CENTRE', BANDRA-KURLA COMPLEX,, BANDRA (EAST), MUMBAI |
SBI FUNDS MANAGEMENT PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C- 38 & 39 BANDRA (E), G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |