Bfcl Terminal Private Limited

LEI 335800XC98TY54TIBH69

Legal Address [en]


ROOM NO. 15, GROUND FLOOR,
GIRIRAJ BUILDING, CARNAC BUNDER,
SANT TUKARAM MARG,
MASJID BUNDER
MUMBAI IN-MH IN 400009

Headquarters Address [en]


ROOM NO. 15, GROUND FLOOR,
GIRIRAJ BUILDING, CARNAC BUNDER,
SANT TUKARAM MARG,
MASJID BUNDER
MUMBAI IN-MH IN 400009

External Public Records
LEI Registration Details
L E I
335800XC98TY54TIBH69
Legal Name
BFCL TERMINAL PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U74999MH2015PTC267968
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2018-10-01 09:32:54
Last Update Date
2021-10-21 10:16:00
Status
ISSUED
Next Renewal Date
2022-10-23 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

Bfcl Terminal Private Limited is directly consolidated by Bharat Foods Cooperative Ltd.

Relationship Start Node Node I D
335800XC98TY54TIBH69 [BFCL TERMINAL PRIVATE LIMITED]
Relationship End Node Node I D
3358002M725YMOASP969 [BHARAT FOODS COOPERATIVE LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-01 15:02:54
Registration Last Update Date
2018-10-01 15:02:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-01 15:02:54
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
2015-08-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bfcl Terminal Private Limited is ultimately consolidated by Bharat Foods Cooperative Ltd.

Relationship Start Node Node I D
335800XC98TY54TIBH69 [BFCL TERMINAL PRIVATE LIMITED]
Relationship End Node Node I D
3358002M725YMOASP969 [BHARAT FOODS COOPERATIVE LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-01 15:02:54
Registration Last Update Date
2018-10-01 15:02:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-01 15:02:54
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
2015-08-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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