ThreeSixty Trading Networks (India) Private Limited

LEI 529900XBFDMUT9KZS443

Legal Address [hi-IN]

Suite 9, Vatika Business Center, Trade Center, Bandra Kurla Complex
Mumbai IN-MH IN 400051

Headquarters Address [hi-IN]

Suite 9, Vatika Business Center, Trade Center, Bandra Kurla Complex
Mumbai IN-MH IN 400051

External Public Records

LEI Registration Details

L E I

529900XBFDMUT9KZS443

Legal Name

ThreeSixty Trading Networks (India) Private Limited

Authority Authority I D

RA000394

Authority Authority I D

U74120MH2010FTC211037

Legal Jurisdiction

Legal Form Legal Form Code

YSP9

Status

ACTIVE

Initial Date

2018-03-29 06:14:32

Last Update Date

2021-11-25 11:27:56

Status

ISSUED

Next Renewal Date

2022-11-25 05:27:56

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000394

Validation Authority Validation Authority I D

U74120MH2010FTC211037

Subsidiaries and Parent Companies

Parent / Holding Companies

DEUTSCHE BÖRSE AKTIENGESELLSCHAFT

Relationship Details

Business Entity Relationship

Active

Threesixty Trading Networks (india) Private Limited is directly consolidated by Deutsche BÖrse Aktiengesellschaft

Relationship Start Node Node I D

529900XBFDMUT9KZS443 [ThreeSixty Trading Networks (India) Private Limited]

Relationship End Node Node I D

529900G3SW56SHYNPR95 [DEUTSCHE BÖRSE AKTIENGESELLSCHAFT]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-29 06:14:32

Registration Last Update Date

2020-02-05 09:39:37

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-29 06:14:32

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2017-12-31 18:00:00

Relationship Period 1 End Date

2018-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-07 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2019-03-07 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Threesixty Trading Networks (india) Private Limited is ultimately consolidated by Deutsche BÖrse Aktiengesellschaft

Relationship Start Node Node I D

529900XBFDMUT9KZS443 [ThreeSixty Trading Networks (India) Private Limited]

Relationship End Node Node I D

529900G3SW56SHYNPR95 [DEUTSCHE BÖRSE AKTIENGESELLSCHAFT]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-29 06:14:32

Registration Last Update Date

2020-02-05 09:39:37

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-29 06:14:32

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2017-12-31 18:00:00

Relationship Period 1 End Date

2018-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-07 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2019-03-07 18:00:00

Relationship Period 3 Period Type

Document Filing Period