Kashipur Infrastructure And Freight Terminal Private Limited

LEI 335800RGURKL4CU2BV82

Legal Address [en]


408, AKASHDEEP BUILDING,
26A, BARAKHAMBA ROAD,
NEW DELHI IN-DL IN 110001

Headquarters Address [en]


PLOT NO. 2-B,
SECTOR-126,
DISTT. GAUTAM BUDH NAGAR,
NOIDA IN-UP IN 201304

External Public Records
LEI Registration Details
L E I
335800RGURKL4CU2BV82
Legal Name
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U60200DL2011PTC227307
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2020-09-28 05:26:05
Last Update Date
2022-02-28 12:22:00
Status
ISSUED
Next Renewal Date
2023-02-28 07:21:50
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

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Kashipur Infrastructure And Freight Terminal Private Limited is directly consolidated by Apollo Logisolutions Limited

Relationship Start Node Node I D
335800RGURKL4CU2BV82 [KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED]
Relationship End Node Node I D
335800HACR3DKL4F2F48 [APOLLO LOGISOLUTIONS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-28 05:26:05
Registration Last Update Date
2020-09-28 05:26:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:26:05
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
2014-10-21 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

Kashipur Infrastructure And Freight Terminal Private Limited is ultimately consolidated by Apollo International Limited

Relationship Start Node Node I D
335800RGURKL4CU2BV82 [KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED]
Relationship End Node Node I D
335800ZD9AR7OBCQ3R19 [APOLLO INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-28 05:26:05
Registration Last Update Date
2020-09-28 05:26:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:26:05
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
2014-10-21 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


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |