Legal Entity Identifier record

LEGAL ENTITY IDENTIFIER INDIA LIMITED

335800FVH4MOKZS9VH40

ISSUED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

CCIL BHAVANS K BOLE ROADDADAR WEST MUMBAI, IN-MH, 400028 IN

Headquarters address

CCIL BHAVANS K BOLE ROADDADAR WEST MUMBAI, IN-MH, 400028 IN

Entity details

Entity status: ACTIVE
Legal jurisdiction: India (IN)
Entity category: GENERAL
Entity subcategory: Not provided
Legal form: Public Limited Company (DDKQ)
Created: Oct 4, 2015, 06:30 PM UTC
Expiration: Not provided
Expiration reason: Not provided
Conformity: CONFORMING

Registration

Registration status: ISSUED
Initial registration: Nov 27, 2015, 11:04 AM UTC
Last update: Aug 14, 2026, 08:28 AM UTC
Next renewal: Nov 25, 2026, 06:30 PM UTC
Managing LOU: LEIL (335800FVH4MOKZS9VH40)
Validation sources: FULLY_CORROBORATED
Registration authority: Companies Register
Registered entity ID: U74900MH2015PLC268921

Ownership relationships

Subsidiary · This entity LEGAL ENTITY IDENTIFIER INDIA LIMITED LEI 335800FVH4MOKZS9VH40

Direct parent THE CLEARING CORPORATION OF INDIA LIMITED LEI 335800CNVQFGRCP1PR55

Subsidiary · This entity LEGAL ENTITY IDENTIFIER INDIA LIMITED LEI 335800FVH4MOKZS9VH40

Ultimate parent THE CLEARING CORPORATION OF INDIA LIMITED LEI 335800CNVQFGRCP1PR55

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

QINHND8XW9

Official publication history

Recent changes

Entity record updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Address: {"language":"en","lines":["M/S. MAA LAXMI RICE INDUSTRY","JAYMANGAL PRASAD"],"city":"NAYAGARH","region":"IN-OD","country":"IN","postalCode":"752090"}{"language":"en","lines":["JAYMANGAL PRASAD, JAYMANGAL PRASAD, JAYMANGAL PRASAD, Nayagarh, Odisha"],"city":"NAYAGARH","region":null,"country":"IN","postalCode":"752090"}
Headquarters Address: {"language":"en","lines":["M/S. MAA LAXMI RICE INDUSTRY","JAYMANGAL PRASAD"],"city":"NAYAGARH","region":"IN-OD","country":"IN","postalCode":"752090"}{"language":"en","lines":["JAYMANGAL PRASAD, JAYMANGAL PRASAD, JAYMANGAL PRASAD, Nayagarh, Odisha"],"city":"NAYAGARH","region":null,"country":"IN","postalCode":"752090"}
Creation Date: 2010-07-12T18:30:00.001Z2010-07-12T20:30:00+02:00
Events: [][{"type":"CHANGE_HQ_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-19T23:00:00+02:00","recordedDate":"2026-08-30T06:09:30+02:00","affectedFields":[]},{"type":"CHANGE_LEGAL_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-19…
Registration Status: PENDING_ARCHIVALISSUED
Initial Registration Date: 2025-02-24T06:16:00.001Z2025-02-24T07:16:00+01:00
Last Update Date: 2026-08-28T18:30:01.919Z2026-08-30T06:09:30+02:00
Next Renewal Date: 2026-02-24T06:16:00.001Z2027-08-30T06:09:30+02:00
Managing Lou: 335800FVH4MOKZS9VH40529900F6BNUR3RJ2WH29
Validation Authorities: [{"id":"RA000754","otherId":null,"entityId":"21AASFM5922H1Z7"}][{"id":"RA000754","otherId":null,"entityId":"21AASFM5922H1Z7"},{"id":"RA001095","otherId":null,"entityId":"AASFM5922H"}]

Related: 335800EZ6HPVMDY68U89, 529900F6BNUR3RJ2WH29

Entity record updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Name: SHRI BALA JI TRADING COANAND KUMAR
Other Names: [][{"name":"SHRI BALA JI TRADING CO","language":"en","type":"TRADING_OR_OPERATING_NAME"}]
Legal Address: {"language":"en","lines":["V.P.O. BHAINSWAL, BARSAT ROAD"],"city":"PANIPAT","region":"IN-HR","country":"IN","postalCode":"132103"}{"language":"en","lines":["V.P.O. BHAINSWAL, BARSAT ROAD","Haryana"],"city":"Panipat","region":"IN-HR","country":"IN","postalCode":"132103"}
Headquarters Address: {"language":"en","lines":["V.P.O. BHAINSWAL, BARSAT ROAD"],"city":"PANIPAT","region":"IN-HR","country":"IN","postalCode":"132103"}{"language":"en","lines":["V.P.O. BHAINSWAL, BARSAT ROAD","Haryana"],"city":"Panipat","region":"IN-HR","country":"IN","postalCode":"132103"}
Creation Date: 2017-06-30T18:30:00.001Z2018-04-01T00:00:00Z
Registration Status: PENDING_ARCHIVALISSUED
Initial Registration Date: 2024-05-24T12:20:50.016Z2024-05-24T09:20:00Z
Last Update Date: 2026-08-28T18:30:02.301Z2026-08-30T12:00:33Z
Next Renewal Date: 2025-05-24T12:20:50.016Z2027-08-30T12:00:33Z
Managing Lou: 335800FVH4MOKZS9VH40485100001PLJJ09NZT59

Related: 335800I3NCGFUDP56T06, 485100001PLJJ09NZT59

Entity record updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Address: {"language":"en","lines":["1899, DEFENCE COLONY SOUTH CIVIL LINES"],"city":"JABALPUR","region":"IN-MP","country":"IN","postalCode":"482001"}{"language":"en","lines":["1899,DEFENCE COLONY SOUTH CIVIL LINES,NA INDIA"],"city":"JABALPUR","region":null,"country":"IN","postalCode":"482001"}
Headquarters Address: {"language":"en","lines":["1899, DEFENCE COLONY SOUTH CIVIL LINES"],"city":"JABALPUR","region":"IN-MP","country":"IN","postalCode":"482001"}{"language":"en","lines":["1899,DEFENCE COLONY SOUTH CIVIL LINES,NA INDIA"],"city":"JABALPUR","region":null,"country":"IN","postalCode":"482001"}
Creation Date: 2014-11-17T18:30:00.001Z2014-11-17T19:30:00+01:00
Events: [][{"type":"CHANGE_HQ_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-20T23:00:00+02:00","recordedDate":"2026-08-30T06:08:48+02:00","affectedFields":[]},{"type":"CHANGE_LEGAL_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-20…
Registration Status: PENDING_ARCHIVALISSUED
Initial Registration Date: 2021-08-03T07:12:31.001Z2021-08-03T09:12:31+02:00
Last Update Date: 2026-08-28T18:30:01.562Z2026-08-30T06:08:48+02:00
Next Renewal Date: 2023-12-27T12:29:14.422Z2027-08-30T06:08:48+02:00
Managing Lou: 335800FVH4MOKZS9VH40529900F6BNUR3RJ2WH29

Related: 335800OEMCW8NWPVC298, 529900F6BNUR3RJ2WH29

Entity record updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Name: SRI NIDHI SHARVANI CONSTRUCIONS LLPSRI NIDHI SHARVANI CONSTRUCTIONS LLP
Legal Address: {"language":"en","lines":["4-96-33/1 ,A-ZONECHINAMUSHIDIWADA, VISAKHAPATNAM, PENDURTHI, ANDHRA PRADESH, INDIA,"],"city":"VISAKHAPATNAM","region":"IN-AP","country":"IN","postalCode":"530051"}{"language":"en","lines":["4-96-33/1, A-ZONE, Chinamushidiwada, Sujatha Nagar","Pendurthi, Andhra Pradesh"],"city":"Visakhapatnam","region":"IN-AP","country":"IN","postalCode":"530051"}
Headquarters Address: {"language":"en","lines":["4-96-33/1 ,A-ZONECHINAMUSHIDIWADA, VISAKHAPATNAM, PENDURTHI, ANDHRA PRADESH, INDIA,"],"city":"VISAKHAPATNAM","region":"IN-AP","country":"IN","postalCode":"530051"}{"language":"en","lines":["4-96-33/1, A-ZONE, Chinamushidiwada, Sujatha Nagar","Pendurthi, Andhra Pradesh"],"city":"Visakhapatnam","region":"IN-AP","country":"IN","postalCode":"530051"}
Creation Date: 2022-06-01T18:30:00.001Z2022-06-02T00:00:00Z
Registration Status: PENDING_ARCHIVALISSUED
Initial Registration Date: 2025-07-07T12:13:10.816Z2025-07-07T12:13:10Z
Last Update Date: 2026-08-28T18:30:03.378Z2026-08-30T12:00:35Z
Next Renewal Date: 2026-07-07T12:13:10.816Z2027-08-30T00:00:00Z
Managing Lou: 335800FVH4MOKZS9VH40485100001PLJJ09NZT59

Related: 335800WHR7J3ERZ2WU32, 485100001PLJJ09NZT59

Entity record updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Address: {"language":"en","lines":["PLOT NO 26 B,OM SWEETY HOME,VIP ROAD,CONVENT SCHOOL LANE,"],"city":"PURI","region":"IN-OD","country":"IN","postalCode":"752001"}{"language":"en","lines":["OM SWEET HOME PLOTE NO 26B, VIP ROAD, PURI, Puri, Odisha"],"city":"PURI","region":null,"country":"IN","postalCode":"752002"}
Headquarters Address: {"language":"en","lines":["PLOT NO 26 B,OM SWEETY HOME,VIP ROAD,CONVENT SCHOOL LANE,"],"city":"PURI","region":"IN-OD","country":"IN","postalCode":"752001"}{"language":"en","lines":["OM SWEET HOME PLOTE NO 26B, VIP ROAD, PURI, Puri, Odisha"],"city":"PURI","region":null,"country":"IN","postalCode":"752002"}
Creation Date: 1999-12-31T18:30:00.001Z1999-12-31T19:30:00+01:00
Events: [][{"type":"CHANGE_HQ_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-05T23:00:00+02:00","recordedDate":"2026-08-30T06:08:37+02:00","affectedFields":[]},{"type":"CHANGE_LEGAL_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-05…
Registration Status: PENDING_ARCHIVALISSUED
Initial Registration Date: 2025-05-08T09:45:32.235Z2025-05-08T11:45:32+02:00
Last Update Date: 2026-08-28T18:30:03.208Z2026-08-30T06:08:37+02:00
Next Renewal Date: 2026-05-08T09:45:32.235Z2027-08-30T06:08:37+02:00
Managing Lou: 335800FVH4MOKZS9VH40529900F6BNUR3RJ2WH29

Related: 335800GLM3S36Z8S8B31, 529900F6BNUR3RJ2WH29

View the GLEIF record