Balaji Amines Limited

LEI 3358009DS8RG4Z8QBD69

Legal Address [en]


BALAJI TOWERS', NO. 9/1A/1
HOTGI ROAD, AASARA CHOWK,
SOLAPUR IN-MH IN 413224

Headquarters Address [en]


BALAJI TOWERS', NO. 9/1A/1
HOTGI ROAD, AASARA CHOWK,
SOLAPUR IN-MH IN 413224

External Public Records
LEI Registration Details
L E I
3358009DS8RG4Z8QBD69
Legal Name
BALAJI AMINES LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L24132MH1988PLC049387
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2018-08-13 09:24:41
Last Update Date
2021-08-12 08:24:43
Status
ISSUED
Next Renewal Date
2022-08-12 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

Balaji Speciality Chemicals Private Limited is directly consolidated by Balaji Amines Limited

Relationship Start Node Node I D
335800NHZG4KBBTHFG09 [BALAJI SPECIALITY CHEMICALS PRIVATE LIMITED]
Relationship End Node Node I D
3358009DS8RG4Z8QBD69 [BALAJI AMINES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-19 09:00:15
Registration Last Update Date
2020-08-19 09:00:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:30:00
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
2018-03-26 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

Balaji Speciality Chemicals Private Limited is ultimately consolidated by Balaji Amines Limited

Relationship Start Node Node I D
335800NHZG4KBBTHFG09 [BALAJI SPECIALITY CHEMICALS PRIVATE LIMITED]
Relationship End Node Node I D
3358009DS8RG4Z8QBD69 [BALAJI AMINES LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-19 09:00:15
Registration Last Update Date
2020-08-19 09:00:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 14:30:00
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
2018-03-26 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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