MONTECARLO LIMITED

LEI record

LEI status

Issued

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

U40300GJ1995PLC025082

Dates

Initial registration date

31 Jul 2018

Next renewal date

30 Jul 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 14 reported relationships.

• MONTECARLO PROJECTS LIMITED — Direct accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO BARJORA MINING PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO BALAGONDAPALLI HIGHWAY PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO MUNGER MIRZACHAUKI 3 HIGHWAY PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO PROJECTS LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO BANGALORE CHENNAI EXPRESSWAY P3P1 PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO NAGPUR SMART METERING PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO LIMITED; status Active
• MONTECARLO AMRAVATI CHIKHLI HIGHWAY PRIVATE LIMITED — Ultimate accounting consolidation parent — MONTECARLO 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.