Antony Waste Handling Cell Limited

LEI 3358006V1FIJ9HXW3822

Legal Address [en]


FLAT NO. 1403, 14TH FLOOR,
DEV CORPORA BUILDING,
OPP. CADBURY COMPANY,
EASTERN EXPRESS HIGHWAY,
THANE IN-MH IN 400601

Headquarters Address [en]


FLAT NO. 1403, 14TH FLOOR,
DEV CORPORA BUILDING,
OPP. CADBURY COMPANY,
EASTERN EXPRESS HIGHWAY,
THANE IN-MH IN 400601

External Public Records
LEI Registration Details
L E I
3358006V1FIJ9HXW3822
Legal Name
ANTONY WASTE HANDLING CELL LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U90001MH2001PLC130485
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2019-10-01 09:03:30
Last Update Date
2021-09-27 13:21:06
Status
ISSUED
Next Renewal Date
2022-09-30 14:30:00
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

Ag Enviro Infra Projects Private Limited is directly consolidated by Antony Waste Handling Cell Limited

Relationship Start Node Node I D
3358005LCOVB87ZLHZ35 [AG ENVIRO INFRA PROJECTS PRIVATE LIMITED]
Relationship End Node Node I D
3358006V1FIJ9HXW3822 [ANTONY WASTE HANDLING CELL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 23:49:22
Registration Last Update Date
2020-11-19 23:49:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 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
2004-12-21 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

Ag Enviro Infra Projects Private Limited is ultimately consolidated by Antony Waste Handling Cell Limited

Relationship Start Node Node I D
3358005LCOVB87ZLHZ35 [AG ENVIRO INFRA PROJECTS PRIVATE LIMITED]
Relationship End Node Node I D
3358006V1FIJ9HXW3822 [ANTONY WASTE HANDLING CELL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 23:49:22
Registration Last Update Date
2020-11-19 23:49:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 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
2004-12-21 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

Antony Lara Enviro Solutions Private Limited is directly consolidated by Antony Waste Handling Cell Limited

Relationship Start Node Node I D
335800E1ZKJAJ25YPL62 [ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED]
Relationship End Node Node I D
3358006V1FIJ9HXW3822 [ANTONY WASTE HANDLING CELL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-02 04:16:00
Registration Last Update Date
2020-12-02 04:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-06 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
2009-07-20 14:30:00
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

Antony Lara Enviro Solutions Private Limited is ultimately consolidated by Antony Waste Handling Cell Limited

Relationship Start Node Node I D
335800E1ZKJAJ25YPL62 [ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED]
Relationship End Node Node I D
3358006V1FIJ9HXW3822 [ANTONY WASTE HANDLING CELL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-02 04:16:00
Registration Last Update Date
2020-12-02 04:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-06 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
2009-07-20 14:30:00
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

Antony Lara Renewable Energy Private Limited is directly consolidated by Antony Waste Handling Cell Limited

Relationship Start Node Node I D
335800F3FY8UZF579W30 [ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED]
Relationship End Node Node I D
3358006V1FIJ9HXW3822 [ANTONY WASTE HANDLING CELL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-19 07:36:46
Registration Last Update Date
2020-08-19 07:36:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-19 07:36:47
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
2018-07-23 14:30:00
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

Antony Lara Renewable Energy Private Limited is ultimately consolidated by Antony Waste Handling Cell Limited

Relationship Start Node Node I D
335800F3FY8UZF579W30 [ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED]
Relationship End Node Node I D
3358006V1FIJ9HXW3822 [ANTONY WASTE HANDLING CELL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-19 07:36:46
Registration Last Update Date
2020-08-19 07:36:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-19 07:36:47
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
2018-07-23 14:30:00
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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