NIRMAL BANG EQUITIES PRIVATE LIMITED

3358005A2DK6JFRMDC64Copied!

ACTIVE ISSUED 🇮🇳 India

NIRMAL BANG EQUITIES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358005A2DK6JFRMDC64. The LEI was first issued on Jun 15, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 14, 2026.

Entity Details

LEI Code 3358005A2DK6JFRMDC64 Legal Name NIRMAL BANG EQUITIES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67120MH1995PTC086575

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 15, 2022 Last Updated May 29, 2025 Next Renewal Jun 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
B-2, 301 MARATHON INNOVA 3RD FLOOR, OFF. GANPATRAO KADAM MARG LOWER PAREL
MUMBAI
IN-MH
400013
IN
Headquarters Address
B-2, 301 MARATHON INNOVA 3RD FLOOR, OFF. GANPATRAO KADAM MARG LOWER PAREL
MUMBAI
IN-MH
400013
IN

📅 Registration Timeline

First Issued
Jun 15, 2022 — LEI initially registered
Last Updated
May 29, 2025 — Record data last refreshed
Next Renewal
Jun 14, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
005A2DK6JFRMDC
64
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for NIRMAL BANG EQUITIES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for NIRMAL BANG EQUITIES PRIVATE LIMITED is 3358005A2DK6JFRMDC64. This 20-character code uniquely identifies NIRMAL BANG EQUITIES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is NIRMAL BANG EQUITIES PRIVATE LIMITED's LEI active? +

Yes, NIRMAL BANG EQUITIES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 29, 2025 and is due for renewal on Jun 14, 2026.

Where is NIRMAL BANG EQUITIES PRIVATE LIMITED registered? +

NIRMAL BANG EQUITIES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120MH1995PTC086575.

Who owns NIRMAL BANG EQUITIES PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, NIRMAL BANG EQUITIES PRIVATE LIMITED's parent entity is NIRMAL BANG SECURITIES PRIVATE LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for NIRMAL BANG EQUITIES PRIVATE LIMITED, registered in India. The LEI code 3358005A2DK6JFRMDC64 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.