Meghmani Finechem Limited

LEI 3358008YTT28JYLL4516

Legal Address [en]


CH/1, CH/2,
GIDC INDUSTRIAL ESTATE
DAHEJ
TAL. VGRA
BHARUCH IN-GJ IN 392130

Headquarters Address [en]


MEGHMANI HOUSE, B/H SAFAL PROFITAIRE
CORPORATE ROAD
PRAHLAD NAGAR
AHMEDABAD IN-GJ IN 380015

External Public Records
LEI Registration Details
L E I
3358008YTT28JYLL4516
Legal Name
MEGHMANI FINECHEM LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L24100GJ2007PLC051717
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2018-01-17 08:20:06
Last Update Date
2022-01-20 06:26:56
Status
ISSUED
Next Renewal Date
2023-01-21 13:30:00
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

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Meghmani Finechem Limited is directly consolidated by Meghmani Organics Limited

Relationship Start Node Node I D
3358008YTT28JYLL4516 [MEGHMANI FINECHEM LIMITED]
Relationship End Node Node I D
335800UEPA49XDDAC720 [MEGHMANI ORGANICS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 08:12:44
Registration Last Update Date
2021-01-18 08:12:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 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
2007-09-10 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

Meghmani Finechem Limited is ultimately consolidated by Meghmani Organics Limited

Relationship Start Node Node I D
3358008YTT28JYLL4516 [MEGHMANI FINECHEM LIMITED]
Relationship End Node Node I D
335800UEPA49XDDAC720 [MEGHMANI ORGANICS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 08:12:44
Registration Last Update Date
2021-01-18 08:12:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 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
2007-09-10 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


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