National Commodities Management Services Limited

LEI 3358006DDL54SGVQXW21

Legal Address [en]


D-164, TTC INDUSTRIAL AREA,
NERUL MIDC,
NAVI MUMBAI IN-MH IN 400706

Headquarters Address [en]


UNIT NO 601, 6TH FLOOR,
TOWER B OF SAS TOWER,
SUPPORT AREA, MEDICITY,
SECTOR-38,
GURGAON IN-HR IN 122001

External Public Records
LEI Registration Details
L E I
3358006DDL54SGVQXW21
Legal Name
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U74140MH2004PLC148859
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2017-11-08 08:22:41
Last Update Date
2021-11-08 06:36:49
Status
ISSUED
Next Renewal Date
2022-11-08 01:36:39
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ncml Finance Private Limited is directly consolidated by National Commodities Management Services Limited

Relationship Start Node Node I D
335800ABROS837HSN912 [NCML FINANCE PRIVATE LIMITED]
Relationship End Node Node I D
3358006DDL54SGVQXW21 [NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-12 03:11:31
Registration Last Update Date
2021-05-12 03:11:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2012-02-11 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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