Tcg Urban Infrastructure Holdings Private Limited

LEI 335800KBNC6RZ5M3WN67

Legal Address [en]


BENGAL INTELLIGENT PARK, GROUND FLOOR, BETA BLDG.,
BLOCK EP&GP, SECTOR V,SALT LAKE ELECTRONIC COMPLEX
KOLKATA IN-WB IN 700091

Headquarters Address [en]


BENGAL INTELLIGENT PARK, GROUND FLOOR, BETA BLDG.,
BLOCK EP&GP, SECTOR V,SALT LAKE ELECTRONIC COMPLEX
KOLKATA IN-WB IN 700091

External Public Records
LEI
335800KBNC6RZ5M3WN67
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED
LEI Registration Details
L E I
335800KBNC6RZ5M3WN67
Legal Name
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U65993WB1981PTC033405
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2018-12-21 07:37:17
Last Update Date
2019-11-08 11:07:28
Status
ISSUED
Next Renewal Date
2020-12-20 13:30:00
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

Bengal Intelligent Parks Private Limited is directly consolidated by Tcg Urban Infrastructure Holdings Private Limited

Relationship Start Node Node I D
335800LK6D5OIGIWH981 [BENGAL INTELLIGENT PARKS PRIVATE LIMITED]
Relationship End Node Node I D
335800KBNC6RZ5M3WN67 [TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 08:14:21
Registration Last Update Date
2020-04-22 08:14:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 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
2002-03-29 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Boulevard Services Private Limited is directly consolidated by Tcg Urban Infrastructure Holdings Private Limited

Relationship Start Node Node I D
335800XNPWZE2RN7AC44 [BOULEVARD SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
335800KBNC6RZ5M3WN67 [TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-15 07:47:27
Registration Last Update Date
2020-04-15 07:47:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-08 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
2002-03-29 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Boulevard Services Private Limited is ultimately consolidated by Tcg Urban Infrastructure Holdings Private Limited

Relationship Start Node Node I D
335800XNPWZE2RN7AC44 [BOULEVARD SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
335800KBNC6RZ5M3WN67 [TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-15 07:47:27
Registration Last Update Date
2020-04-15 07:47:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-08 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
2002-03-29 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bengal Intelligent Parks Private Limited is ultimately consolidated by Tcg Urban Infrastructure Holdings Private Limited

Relationship Start Node Node I D
335800LK6D5OIGIWH981 [BENGAL INTELLIGENT PARKS PRIVATE LIMITED]
Relationship End Node Node I D
335800KBNC6RZ5M3WN67 [TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-22 08:14:21
Registration Last Update Date
2020-04-22 08:14:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 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
2002-03-29 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 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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