Continental Multimodal Terminals Private Limited

LEI 335800YPIB1LAA54HL63

Legal Address [en]


6-3-713 1ST FLOOR
TOPAZ BUILDING
AMRUTHA HILLS
PUNJAGUTTA, RANGAREDDI
HYDERABAD IN-TG IN 500082

Headquarters Address [en]


6-3-713 1ST FLOOR
TOPAZ BUILDING
AMRUTHA HILLS
PUNJAGUTTA, RANGAREDDI
HYDERABAD IN-TG IN 500082

External Public Records
LEI
335800YPIB1LAA54HL63
CONTINENTAL MULTIMODAL TERMINALS PRIVATE LIMITED
LEI Registration Details
L E I
335800YPIB1LAA54HL63
Legal Name
CONTINENTAL MULTIMODAL TERMINALS PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U63022TG2002PTC038315
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2019-11-07 00:57:28
Last Update Date
2020-11-02 10:26:29
Status
ISSUED
Next Renewal Date
2021-11-06 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
Clean Name
continental multimodal terminals private l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Continental Multimodal Terminals Private Limited is ultimately consolidated by Dp World Limited

Relationship Start Node Node I D
335800YPIB1LAA54HL63 [CONTINENTAL MULTIMODAL TERMINALS PRIVATE LIMITED]
Relationship End Node Node I D
549300M3U2DNF4QVSS04 [DP WORLD LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-07 00:57:29
Registration Last Update Date
2020-02-10 06:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-06 13:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-07-16 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 13:30:00
Relationship Period 2 End Date
2018-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Continental Multimodal Terminals Private Limited is directly consolidated by Continental Warehousing Corporation (nhava Seva) Limited

Relationship Start Node Node I D
335800YPIB1LAA54HL63 [CONTINENTAL MULTIMODAL TERMINALS PRIVATE LIMITED]
Relationship End Node Node I D
335800IH3UMLL6DGRW73 [CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-02 05:26:29
Registration Last Update Date
2020-11-02 05:26:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 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
2011-04-10 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


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