INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED

Address:
502/A, Times Square, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400059, India

INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LDV2UU7BMA8867. The registration start date is October 17, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300LDV2UU7BMA8867
Legal Name INTERACTIVE BROKERS (INDIA) PRIVATE LIMITED
Legal Address 502/A, TIMES SQUARE, ANDHERI KURLA ROAD
ANDHERI (EAST)
MUMBAI
Maharashtra
400059
India
Headquarters Address 502/A, Times Square
Andheri Kurla Road
Andheri East
Mumbai
Maharashtra
400059
India
Legal Jurisdiction India
Legal Form PRIVATE LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U67120MH2007FTC170004
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-10-17T02:51:00.000Z
Last Update Date 2020-08-04T20:22:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-04T20:31:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000394
Validation Authority Entity ID U67120MH2007FTC170004

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493002T5MOWAHKQ1C69 IBG LLC IS_DIRECTLY_CONSOLIDATED_BY
5493004DT6DCDUZNDM53 INTERACTIVE BROKERS GROUP, INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

502/A, Times Square, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400059, India
Headquarters Address 502/A, Times Square
Andheri Kurla Road, Andheri East
City Mumbai
Region Maharashtra (IN-MH)
Postal Code 400059
Country India (IN)

Entities with the same location

Entity Name Headquarters Address
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DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED THE QUBE, B-201, B-204, M.V. ROAD, MAROL, ANDHERI EAST, MUMBAI
TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED Times Square, Unit-4, B Wing, 3rd Floor, Andheri Kurla Road,, Andheri East,, Mumbai
KOWA INDIA PRIVATE LIMITED 408, TOWN CENTRE 1, ANDHERI - KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI, MUMBAI
DURATEX SILK MILLS PRIVATE LIMITED 122/5-A, SANJAY BUILDING, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI , MUMBAI
A. PARAS & CO. A - 302 MOONLIGHT APT., M. V. ROAD, ANDHERI (E), MUMBAI
UNION MUTUAL FUND - UNION BALANCED ADVANTAGE FUND UNIT 503, 5TH FLOOR, LEELA BUSINESS PARK ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI
VINYL CHEMICALS (INDIA) LIMITED. RAMKRISHNA MANDIR ROAD, OFF SIR MATHURADAS VASANJI ROAD,, ANDHERI (EAST), MUMBAI
COLLATERAL MEDICAL PRIVATE LIMITED 207, Building No.2 Sanjay Mittal Industrial Estate, Near Marol Metro Station, Mumbai
VNS FINANCE AND CAPITAL SERVICES LIMITED 401, MANGALYA, MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI

Competitor

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City Mumbai
Postal Code 400059

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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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