Forbes & Company Limited

LEI 335800WW4EBH5JT7Y297

Legal Address [en]


FORBES BUILDING
CHARANJIT RAI MARG
FORT
MUMBAI IN-MH IN 400001

Headquarters Address [en]


FORBES BUILDING
CHARANJIT RAI MARG
FORT
MUMBAI IN-MH IN 400001

External Public Records
LEI Registration Details
L E I
335800WW4EBH5JT7Y297
Legal Name
FORBES & COMPANY LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L17110MH1919PLC000628
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2017-09-26 08:27:39
Last Update Date
2021-10-08 12:37:55
Status
ISSUED
Next Renewal Date
2022-10-08 08:37:55
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

Eureka Forbes Ltd is directly consolidated by Forbes & Company Limited

Relationship Start Node Node I D
335800UP4EHQWAOP9J60 [EUREKA FORBES LTD]
Relationship End Node Node I D
335800WW4EBH5JT7Y297 [FORBES & COMPANY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-06 06:42:40
Registration Last Update Date
2020-11-06 06:42:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 13:30:00
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
1982-04-11 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 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

Forbes & Company Limited is directly consolidated by Shapoorji Pallonji And Company Private Limited

Relationship Start Node Node I D
335800WW4EBH5JT7Y297 [FORBES & COMPANY LIMITED]
Relationship End Node Node I D
3358008Z18E3W8HFNL75 [SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-27 07:44:38
Registration Last Update Date
2019-09-27 07:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-27 07:44:38
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
2008-03-31 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 14:30:00
Relationship Period 2 End Date
2018-03-30 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

Forbes Technosys Limited is directly consolidated by Forbes & Company Limited

Relationship Start Node Node I D
984500OFA64E9ZB1FB13 [FORBES TECHNOSYS LIMITED]
Relationship End Node Node I D
335800WW4EBH5JT7Y297 [FORBES & COMPANY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-14 12:56:35
Registration Last Update Date
2020-09-14 08:43:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 08:28:48
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-30 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
1991-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Forbes & Company Limited is ultimately consolidated by Shapoorji Pallonji And Company Private Limited

Relationship Start Node Node I D
335800WW4EBH5JT7Y297 [FORBES & COMPANY LIMITED]
Relationship End Node Node I D
3358008Z18E3W8HFNL75 [SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-27 07:44:38
Registration Last Update Date
2019-09-27 07:44:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-27 07:44:38
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
2008-03-31 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 14:30:00
Relationship Period 2 End Date
2018-03-30 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

Shapoorji Pallonji Forbes Shipping Limited is directly consolidated by Forbes & Company Limited

Relationship Start Node Node I D
335800B1OB5ORA9V6V23 [SHAPOORJI PALLONJI FORBES SHIPPING LIMITED]
Relationship End Node Node I D
335800WW4EBH5JT7Y297 [FORBES & COMPANY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-07 11:32:09
Registration Last Update Date
2020-08-07 11:32:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 11:32:09
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
2014-11-30 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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