Swiss Steel India Private Limited

LEI 3358007DX9Y8Y3TWP112

Legal Address [en]


PLOT NO. B-102, MIDC INDUSTRIAL AREA,
ADDITIONAL AMBERNATH, ANAND NAGAR,
VILLAGE: JAMBIVILI AMBERNATH, THANE
AMBARNATH IN-MH IN 421506

Headquarters Address [en]


PLOT NO. B-102, MIDC INDUSTRIAL AREA,
ADDITIONAL AMBERNATH, ANAND NAGAR,
VILLAGE: JAMBIVILI AMBERNATH, THANE
AMBARNATH IN-MH IN 421506

External Public Records
LEI Registration Details
L E I
3358007DX9Y8Y3TWP112
Legal Name
SWISS STEEL INDIA PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U27320MH2009FTC190282
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2018-05-25 09:10:17
Last Update Date
2021-04-27 09:48:54
Status
ISSUED
Next Renewal Date
2022-05-28 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

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Swiss Steel India Private Limited is directly consolidated by Schmolz + Bickenbach International Gmbh

Relationship Start Node Node I D
3358007DX9Y8Y3TWP112 [SWISS STEEL INDIA PRIVATE LIMITED]
Relationship End Node Node I D
529900994LJ9I0K7IQ37 [SCHMOLZ + BICKENBACH International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 05:48:54
Registration Last Update Date
2021-04-27 05:48:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-28 14:30:00
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
2009-02-10 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 13:30:00
Relationship Period 2 End Date
2020-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Swiss Steel India Private Limited is ultimately consolidated by Swiss Steel Holding Ag

Relationship Start Node Node I D
3358007DX9Y8Y3TWP112 [SWISS STEEL INDIA PRIVATE LIMITED]
Relationship End Node Node I D
529900PTQ0Z1J44SHZ08 [Swiss Steel Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 05:48:55
Registration Last Update Date
2021-04-27 05:48:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-28 14:30:00
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
2009-02-10 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 13:30:00
Relationship Period 2 End Date
2020-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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