Seaways Shipping And Logistics Limited

LEI 335800MIRZICQ2XFPS17

Legal Address [en]


SEAWAYS PRIDE
PLOT NO 731
ROAD NO 36
JUBILLE HILLS
HYDERABAD IN-TG IN 500034

Headquarters Address [en]


SEAWAYS PRIDE
PLOT NO 731
ROAD NO 36
JUBILLE HILLS
HYDERABAD IN-TG IN 500034

External Public Records
LEI Registration Details
L E I
335800MIRZICQ2XFPS17
Legal Name
SEAWAYS SHIPPING AND LOGISTICS LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U63010TG1989PLC010716
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2020-01-18 00:39:39
Last Update Date
2021-12-14 10:21:44
Status
ISSUED
Next Renewal Date
2023-01-17 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

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Seaways Liner Agencies Private Limited is directly consolidated by Seaways Shipping And Logistics Limited

Relationship Start Node Node I D
335800T4M12ZZ5P4IN43 [SEAWAYS LINER AGENCIES PRIVATE LIMITED]
Relationship End Node Node I D
335800MIRZICQ2XFPS17 [SEAWAYS SHIPPING AND LOGISTICS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-29 08:11:05
Registration Last Update Date
2020-12-29 08:11:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 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
2013-03-05 13:30:00
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

Seaways Liner Agencies Private Limited is ultimately consolidated by Seaways Shipping And Logistics Limited

Relationship Start Node Node I D
335800T4M12ZZ5P4IN43 [SEAWAYS LINER AGENCIES PRIVATE LIMITED]
Relationship End Node Node I D
335800MIRZICQ2XFPS17 [SEAWAYS SHIPPING AND LOGISTICS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-29 08:11:05
Registration Last Update Date
2020-12-29 08:11:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 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
2013-03-05 13:30:00
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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