DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
copy
3358007NM22VVYUYD844 3358007NM22VVYUYD844
ISSUED
Company data
| Legal name | DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED |
| Legal address | OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, PENINSULA CORPORATE PARK, MUMBAI, 400013, India |
| Registration authority entity ID | U67120MH2007FTC174953 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 3358007NM22VVYUYD844 copy 3358007NM22VVYUYD844 |
| Status |
ISSUED
|
| Next renewal date | 2026-09-16 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Register
(Ministry of Corporate Affairs)
India RA000394 |
| Registration authority entity ID | U67120MH2007FTC174953 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 2007-10-11 |
| BIC code | DSSIINB1XXX |
| Validated At |
Companies Register
(Ministry of Corporate Affairs)
India
RA000394
|
| Validated As | U67120MH2007FTC174953 |
LEI registration details
| LEI number | 3358007NM22VVYUYD844 copy 3358007NM22VVYUYD844 |
| Status |
ISSUED
|
| Initial registration | 2017-09-07 |
| Last update | 2025-09-16 |
| Next renewal date | 2026-09-16 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, PENINSULA CORPORATE PARK |
| Postal code | 400013 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | OFFICE NO. N10 & N11, 9TH FLOOR, DEXTRUS - PENINSULA TOWER, PENINSULA CORPORATE PARK |
| Postal code | 400013 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
株式会社大和証券グループ本社 (Direct parent) 株式会社大和証券グループ本社 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
LEI: 3358007NM22VVYUYD844
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
LEI: 3358007NM22VVYUYD844
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
LEI: 3358007NM22VVYUYD844
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
LEI: 3358007NM22VVYUYD844
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.