Mbg Commodities Private Limited

LEI 335800PVG68HI8RV1X28

Legal Address [en]


8-2-293/174/A/26
2ND FLOOR
ROAD NO. 14,
BANJARA HILLS
HYDERABAD IN-TG IN 500034

Headquarters Address [en]


8-2-293/174/A/26
2ND FLOOR
ROAD NO. 14,
BANJARA HILLS
HYDERABAD IN-TG IN 500034

External Public Records
LEI
335800PVG68HI8RV1X28
MBG COMMODITIES PRIVATE LIMITED
LEI Registration Details
L E I
335800PVG68HI8RV1X28
Legal Name
MBG COMMODITIES PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U51101TG2012PTC082575
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2017-12-14 00:11:15
Last Update Date
2020-11-17 11:59:27
Status
ISSUED
Next Renewal Date
2021-12-13 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
mbg commodities private l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Maheswari Mining & Energy Private Limited is directly consolidated by Mbg Commodities Private Limited

Relationship Start Node Node I D
335800GZSSQ9HB59UF47 [MAHESWARI MINING & ENERGY PRIVATE LIMITED]
Relationship End Node Node I D
335800PVG68HI8RV1X28 [MBG COMMODITIES PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 07:02:14
Registration Last Update Date
2020-10-06 07:02:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 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
2015-12-02 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

Maheswari Mining & Energy Private Limited is ultimately consolidated by Mbg Commodities Private Limited

Relationship Start Node Node I D
335800GZSSQ9HB59UF47 [MAHESWARI MINING & ENERGY PRIVATE LIMITED]
Relationship End Node Node I D
335800PVG68HI8RV1X28 [MBG COMMODITIES PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 07:02:14
Registration Last Update Date
2020-10-06 07:02:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 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
2015-12-02 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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