Dhariwal Infrastructure Limited

LEI 335800NLX8I926FDG661

Legal Address [en]


CESC HOUSE, CHOWRINGHEE SQUARE
KOLKATA IN-WB IN 700001

Headquarters Address [en]


CESC HOUSE, CHOWRINGHEE SQUARE
KOLKATA IN-WB IN 700001

External Public Records
LEI Registration Details
L E I
335800NLX8I926FDG661
Legal Name
DHARIWAL INFRASTRUCTURE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U70109WB2006PLC111457
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2017-09-15 07:40:19
Last Update Date
2021-07-28 12:03:57
Status
ISSUED
Next Renewal Date
2022-09-14 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

Dhariwal Infrastructure Limited is ultimately consolidated by Cesc Ltd

Relationship Start Node Node I D
335800NLX8I926FDG661 [DHARIWAL INFRASTRUCTURE LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-23 03:58:17
Registration Last Update Date
2020-07-23 03:58:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 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
2017-09-30 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

Dhariwal Infrastructure Limited is directly consolidated by Cesc Ltd

Relationship Start Node Node I D
335800NLX8I926FDG661 [DHARIWAL INFRASTRUCTURE LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-23 03:58:17
Registration Last Update Date
2020-07-23 03:58:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 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
2017-09-30 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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