Continental Warehousing Corporation (nhava Seva) Limited

LEI 335800IH3UMLL6DGRW73

Legal Address [en]


F5-5, 5TH FLOOR, PINNACLE BUSINESS PARK
SHANTI NAGAR, MAHAKALI CAVES ROAD,
ANDHERI EAST,
MUMBAI IN-MH IN 400093

Headquarters Address [en]


F5-5, 5TH FLOOR, PINNACLE BUSINESS PARK
SHANTI NAGAR, MAHAKALI CAVES ROAD,
ANDHERI EAST,
MUMBAI IN-MH IN 400093

External Public Records
LEI
335800IH3UMLL6DGRW73
CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) LIMITED
LEI Registration Details
L E I
335800IH3UMLL6DGRW73
Legal Name
CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U63090MH1997PLC108197
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2019-11-26 03:33:27
Last Update Date
2020-11-20 10:08:15
Status
ISSUED
Next Renewal Date
2021-11-25 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
Clean Name
continental warehousing corp nhava seva l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Continental Warehousing Corporation (nhava Seva) Limited is ultimately consolidated by Dp World Plc

Relationship Start Node Node I D
335800IH3UMLL6DGRW73 [CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) LIMITED]
Relationship End Node Node I D
549300M3U2DNF4QVSS04 [DP WORLD PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-20 05:08:15
Registration Last Update Date
2020-11-20 05:08:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 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
2018-07-16 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 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

Delex Cargo India Private Limited is directly consolidated by Continental Warehousing Corporation (nhava Seva) Limited

Relationship Start Node Node I D
335800GUIV1E1JQAAB29 [DELEX CARGO INDIA PRIVATE LIMITED]
Relationship End Node Node I D
335800IH3UMLL6DGRW73 [CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-05 05:42:52
Registration Last Update Date
2020-11-05 05:42:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 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
2011-04-10 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

Continental Multimodal Terminals Private Limited is directly consolidated by Continental Warehousing Corporation (nhava Seva) Limited

Relationship Start Node Node I D
335800YPIB1LAA54HL63 [CONTINENTAL MULTIMODAL TERMINALS PRIVATE LIMITED]
Relationship End Node Node I D
335800IH3UMLL6DGRW73 [CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-02 05:26:29
Registration Last Update Date
2020-11-02 05:26:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 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
2011-04-10 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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