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


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
Legal Form Other Legal Form
Private Limited Companies
Status
ACTIVE
Initial Date
2018-12-21 13:07:17
Last Update Date
2019-11-08 16:37:28
Status
ISSUED
Next Renewal Date
2020-12-20 19:00:00
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

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
2019-04-30 13:52:40
Registration Last Update Date
2019-04-30 13:52:40
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-30 13:52:40
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 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 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

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
2019-05-09 11:42:01
Registration Last Update Date
2019-05-09 11:42:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-09 11:42:01
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 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 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

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
2019-05-09 11:42:01
Registration Last Update Date
2019-05-09 11:42:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-09 11:42:01
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 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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