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

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

U60200DL2011PTC227307

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