Global LEI Index
ARSHIYA LIMITED
Official identifier 335800DUQK1987E34589
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- India
- Legal form
- Source legal-form code: DDKQ
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Register (RA000394)
- Registered entity identifier
- L93000MH1981PLC024747
Dates
- Initial registration date
- 24 Feb 2020
- Next renewal date
- 23 Feb 2022
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- ARSHIYA NORTHERN FTWZ LIMITED — Direct accounting consolidation parent — ARSHIYA LIMITED; status Active
- UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED — Direct accounting consolidation parent — ARSHIYA LIMITED; status Active
- ARSHIYA NORTHERN FTWZ LIMITED — Ultimate accounting consolidation parent — ARSHIYA LIMITED; status Active
- UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED — Ultimate accounting consolidation parent — ARSHIYA LIMITED; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Register (RA000394).