Sunteck Realty Limited

LEI 335800TFT4V77I31F853

Legal Address [en]


5TH FLOOR, SUNTECK CENTRE,
37-40 SUBHASH ROAD, VILE PARLE EAST
MUMBAI IN-MH IN 400057

Headquarters Address [en]


5TH FLOOR, SUNTECK CENTRE,
37-40 SUBHASH ROAD, VILE PARLE EAST
MUMBAI IN-MH IN 400057

External Public Records
LEI
335800TFT4V77I31F853
SUNTECK REALTY LIMITED
LEI Registration Details
L E I
335800TFT4V77I31F853
Legal Name
SUNTECK REALTY LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L32100MH1981PLC025346
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2018-08-30 14:24:43
Last Update Date
2019-08-07 17:59:09
Status
ISSUED
Next Renewal Date
2020-08-29 20:00:00
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

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Satguru Corporate Services Private Limited is directly consolidated by Sunteck Realty Limited

Relationship Start Node Node I D
335800CB4ADUVIKMHG67 [SATGURU CORPORATE SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
335800TFT4V77I31F853 [SUNTECK REALTY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 12:31:40
Registration Last Update Date
2020-02-13 12:31:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 12:31:40
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-10-18 20:00:00
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

Satguru Corporate Services Private Limited is ultimately consolidated by Sunteck Realty Limited

Relationship Start Node Node I D
335800CB4ADUVIKMHG67 [SATGURU CORPORATE SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
335800TFT4V77I31F853 [SUNTECK REALTY LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 12:31:40
Registration Last Update Date
2020-02-13 12:31:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 12:31:40
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-10-18 20:00:00
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


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |