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

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

U67190MH2009FTC198210

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

Registration Validation Reference

https://www.sec.gov/Archives/edgar/data/896838/000104746913004856/a2213049z485bpos.txt

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