Abans Broking Services Private Limited

LEI 335800FM16MJYHVM3B88

Legal Address [en]


36,37, 38A, FLOOR - 3, NARIMAN BHAVAN,
BACKBAY RECLAMATION,
NARIMAN POINT
MUMBAI IN-MH IN 400021

Headquarters Address [en]


36,37, 38A, FLOOR - 3, NARIMAN BHAVAN,
BACKBAY RECLAMATION,
NARIMAN POINT
MUMBAI IN-MH IN 400021

External Public Records
LEI
335800FM16MJYHVM3B88
ABANS BROKING SERVICES PRIVATE LIMITED
LEI Registration Details
L E I
335800FM16MJYHVM3B88
Legal Name
ABANS BROKING SERVICES PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U74990MH2009PTC190201
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2019-02-08 12:58:54
Last Update Date
2020-02-13 17:05:12
Status
ISSUED
Next Renewal Date
2021-02-13 12:05:11
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

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Abans Broking Services Private Limited is ultimately consolidated by Abans Vanijya Private Limited

Relationship Start Node Node I D
335800FM16MJYHVM3B88 [ABANS BROKING SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
335800CQ4MM2GB1KOD44 [ABANS VANIJYA PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 12:05:12
Registration Last Update Date
2020-02-13 12:05:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 12:05:11
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
2013-01-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Abans Global Limited is directly consolidated by Abans Broking Services Private Limited

Relationship Start Node Node I D
549300SULFQ203U2RH95 [ABANS GLOBAL LIMITED]
Relationship End Node Node I D
335800FM16MJYHVM3B88 [ABANS BROKING SERVICES PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-12 22:21:00
Registration Last Update Date
2019-12-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-17 20:20:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Caspian Hk Trading Limited is directly consolidated by Abans Broking Services Private Limited

Relationship Start Node Node I D
549300UGEKGQVNXWKT07 [CASPIAN HK TRADING LIMITED]
Relationship End Node Node I D
335800FM16MJYHVM3B88 [ABANS BROKING SERVICES PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-08 10:33:00
Registration Last Update Date
2019-10-28 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-04 09:28:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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