DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
copy
3358007NM22VVYUYD844 3358007NM22VVYUYD844
ISSUED
Company data
| Legal name | DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED |
| Legal address | OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, PENINSULA CORPORATE PARK, MUMBAI, 400013, India |
| Registration authority entity ID | U67120MH2007FTC174953 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI number | 3358007NM22VVYUYD844 copy 3358007NM22VVYUYD844 |
| Status |
ISSUED
|
| Next renewal date | 2026-09-16 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U67120MH2007FTC174953 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 2007-10-11 |
| BIC code | DSSIINB1XXX |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U67120MH2007FTC174953 |
LEI registration details
| LEI number | 3358007NM22VVYUYD844 copy 3358007NM22VVYUYD844 |
| Status |
ISSUED
|
| Initial registration | 2017-09-07 |
| Last update | 2025-09-16 |
| Next renewal date | 2026-09-16 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, PENINSULA CORPORATE PARK |
| Postal code | 400013 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, PENINSULA CORPORATE PARK |
| Postal code | 400013 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
株式会社大和証券グループ本社 (Direct parent) 株式会社大和証券グループ本社 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
LEI: 3358007NM22VVYUYD844
LEI registration status: ISSUED
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DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
LEI: 3358007NM22VVYUYD844
LEI registration status: ISSUED
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