EC COMMODITY LIMITED

LEI: 254900WGJ5JAS4MHFG86
India
Last updated: Dec 13, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900WGJ5JAS4MHFG86
Registration ID
U51109TG2008PLC065146(ID: RA000394)
Legal Form
DDKQ
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

EC COMMODITY LIMITED(Language: en)

Addresses

Legal Address

2nd Floor, MB Towers, Plot No 5
Road No 2, Banjara Hills
Hyderabad, IN-TS, 500034, India

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Headquarters Address

Edelweiss House, Off. C.S.T. Road, Kalina
Mumbai, IN-MH, 400098, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 10, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

EC COMMODITY LIMITED is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 335800GA1YN8NAGS8V55, with relationship status active. Ultimate parent is linked to LEI 335800GA1YN8NAGS8V55, with relationship status active.

How to verify this entity

  1. Match the legal name "EC COMMODITY LIMITED" to the entity you expect.
  2. Check local registration number U51109TG2008PLC065146 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U51109TG2008PLC065146.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to EC COMMODITY LIMITED, identified by the LEI 254900WGJ5JAS4MHFG86. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U51109TG2008PLC065146) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 10, 2021, its most recent update on Dec 13, 2023, and a scheduled renewal date of Nov 10, 2022.

Maintaining an active and up-to-date LEI is crucial for EC COMMODITY LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as U51109TG2008PLC065146).

Registration Details

Timeline

  • Initial Registration
    Nov 10, 2021
  • Last Updated
    Dec 13, 2023
  • Next Renewal
    Nov 10, 2022

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U51109TG2008PLC065146

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 335800GA1YN8NAGS8V55

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 335800GA1YN8NAGS8V55

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 335800GA1YN8NAGS8V55
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED
LEI: 8945009XIPHGFV4K9859
ECAP EQUITIES LIMITED
LEI: 254900IMSXBCLLONG042
EDELCAP SECURITIES LIMITED
LEI: 254900JMWNSZJPS9BO21
EDELWEISS ASSET MANAGEMENT LIMITED
LEI: 335800DKEOD8BG8TBZ85
ZUNO GENERAL INSURANCE LIMITED
LEI: 335800KI8N5BLRW1FT17
EDEL INVESTMENTS LIMITED
LEI: 254900M5NXR9UIAXI553
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
LEI: 335800OER55E1Y5J4C72
ECAP SECURITIES AND INVESTMENTS LIMITED
LEI: 2549000SXWEAHSHAKB79
EDELWEISS LIFE INSURANCE COMPANY LIMITED
LEI: 335800VVA2N8GY9G9V66
EAAA PTE. LIMITED
LEI: 549300OJTK8B6EEKLK23
EDELWEISS RURAL & CORPORATE SERVICES LIMITED
LEI: 33580099TUORRMRYD298
Siblings
EC COMMODITY LIMITED
LEI: 254900WGJ5JAS4MHFG86
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found