CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300WFG8RENRBOKH88. The registration start date is May 5, 2016.
Legal Entity Identifier (LEI) | 549300WFG8RENRBOKH88 |
Legal Name |
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED |
Other Entity Names |
Salomon Smith Barney India Private Limited [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
1202, 12th Floor, First International Financial Centre, G Block Bandra Kurla Complex,Bandra(East) Mumbai Maharashtra 400098 India |
Headquarters Address |
Bakthawar Building Nariman Point Mumbai Maharashtra 400021 India |
Legal Jurisdiction | India |
Legal Form | PRIVATE LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000394 |
Registration Authority Entity ID | U99999MH2000PTC126657 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2016-05-05T01:54:00.000Z |
Last Update Date | 2020-06-11T17:18:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-11T18:01:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000394 |
Validation Authority Entity ID | U99999MH2000PTC126657 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300BNPN2H2RIE1C10 | SEVEN WORLD HOLDINGS LLC | IS_DIRECTLY_CONSOLIDATED_BY |
6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
ZULHQJBZHTUV5CCBYQ53 | CITIGROUP FINANCIAL PRODUCTS INC. | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Bakthawar Building Nariman Point |
City | Mumbai |
Region | Maharashtra (IN-MH) |
Postal Code | 400021 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
PIONEER FUNDINVEST PRIVATE LIMITED | 1218 MAKER CHAMBER V NARIMAN POINT, MUMBAI, MUMBAI |
SCIL CAPITAL INDIA PRIVATE LIMITED | 21, MITTAL CHAMBERS, 228 NARIMAN POINT , MUMBAI |
QUANTUM MUTUAL FUND-QUANTUM MULTI ASSET FUND | 7TH FLOOR, HOECHST HOUSE NARIMAN POINT, MUMBAI |
MADHURIMA INTERNATIONAL PRIVATE LIMITED | 102, MAKER CHAMBER III NARIMAN POINT, MUMBAI |
JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | 8TH FLOOR, MAFATLAL CENTRE NARIMAN POINT, MUMBAI |
SHALINA LABORATORIES PRIVATE LIMITED | 96 MAKER CHAMBER VINARIMAN POINT , MUMBAI |
GOVIK INDUSTRIES PRIVATE LIMITED | OFFICE NO.720, 7TH FLOOR, TULSIANI CHAMBERS FREE PRESS JOURNAL ROAD, 212, NARIMAN POINT, MUMBAI |
KARA PROPERTY VENTURES LLP | 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT, MUMBAI |
RIKA GLOBAL IMPEX LIMITED | 2ND FLOOR, SAKHAR BHAVAN, 230, NARIMAN POINT,, MUMBAI |
VISHVARAJ ENVIRONMENT PRIVATE LIMITED | 116A, 11TH FLOOR,MAKER CHAMBERS, VI, 220 NARIMAN POINT,, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |