Goldman Sachs (india) Capital Markets Private Limited

LEI BNYCRRX33E5OU2WAW724

Legal Address [en]


951-A, Rational House Appasaheb Marathe Marg, Prabhadevi
Mumbai IN-MH IN 400 025

Headquarters Address [en]


951-A, Rational House
Appasaheb Marathe Marg
Prabhadevi
Mumbai IN-MH IN 400 025

External Public Records
LEI Registration Details
L E I
BNYCRRX33E5OU2WAW724
Legal Name
GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67190MH2009FTC198210
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2012-08-21 17:34:00
Last Update Date
2022-01-21 21:32:00
Status
ISSUED
Next Renewal Date
2022-11-09 20:05:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Goldman Sachs (india) Capital Markets Private Limited is directly consolidated by Goldman Sachs (mauritius) Nbfc L.l.c.

Relationship Start Node Node I D
BNYCRRX33E5OU2WAW724 [GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED]
Relationship End Node Node I D
54930098885NDUCBXU44 [Goldman Sachs (Mauritius) NBFC L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-21 17:34:00
Registration Last Update Date
2021-03-23 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (india) Capital Markets Private Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
BNYCRRX33E5OU2WAW724 [GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-21 17:34:00
Registration Last Update Date
2021-03-05 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GSIAINB1XXX

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