| Legal Entity Identifier (LEI) | 335800RXV97DR4I2N667 |
| Legal Name | DMI ALTERNATIVE INVESTMENT FUND- DMI SPECIAL OPPORTUNITIES FUND INITIATIVES (language: en) |
| Legal Address |
EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG NATIONAL CAPITAL TERRITORY OF DELHI New Delhi Delhi 110002 India language: en |
| Headquarters Address |
C/O DMI ALTERNATIVES PRIVATE LIMITED EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG NATIONAL CAPITAL TERRITORY OF DELHI Delhi Delhi 110002 India language: en |
| Legal Jurisdiction | India |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000395 |
| Registration Authority Entity ID | IN/AIF2/16-17/0306 |
| Register Name | Securities Commission |
| Responsible Organisation Name | Securities and Exchange Board of India (SEBI) |
| Website | sebi.gov.in |
| Country | India (IN) |
| Jurisdiction | India |
| Legal Form Code | HBQK |
| Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 |
| Initial Registration Date | 2024-12-02 |
| Last Update Date | 2024-12-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-12-02 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000395 |
| Validation Authority Entity ID | IN/AIF2/16-17/0306 |
| Headquarters Address |
C/O DMI ALTERNATIVES PRIVATE LIMITED EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG NATIONAL CAPITAL TERRITORY OF DELHI |
| City | DELHI |
| Region | Delhi (IN-DL) |
| Postal Code | 110002 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| M.G.M. CLUB SOCIETY | 4634/1, 19, -, ANSARI ROAD,, DARYAGANJ, Delhi, 110002, IN | 2025-01-29 |
| INDICA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | 7/31, ANSARI ROAD, DARYA GANJ, New Delhi, IN-DL, 110002, IN | 2025-01-28 |
| MNLICO BATTERIES PRIVATE LIMITED | ROOM NO. 203 2ND FLOOR, 2-A/3 KUNDAN MANSION ASAF ALI ROAD, New Delhi, IN-DL, 110002, IN | 2025-01-24 |
| MARDA AGENTS | 3786 NETAJI SUBHASH MARG, DARYAGANJ, New Delhi, IN-DL, 110002, IN | 2025-01-21 |
| GRAND TOURIST BUS SERVICE | 3662, PHOOL MANDI, FAIZ BAZAR, DARYAGANJ, New Delhi, IN-DL, 110002, IN | 2025-01-17 |
| TARA PALACE HOTEL | 4606, HOTEL TARA PALACE, STREET NO. 13, DARYAGANJ, CENTRAL DELHI, DELHI,, New Delhi, IN-DL, 110002, IN | 2025-01-14 |
| V K JAIN AND SONS | Ground Floor, 4286/3, ANSARI ROAD, DARYA GANJ, Delhi, New Delhi, 110002, IN | 2025-01-13 |
| AQ ESTATES LLP | First Floor, B 4/21, ASAF ALI ROAD, Darya Ganj, New Delhi, IN-DL, 110002, IN | 2025-01-09 |
| UNITED DECORATIVES PVT LTD | 109 ESSEL HOUSE 10 ASAF ALIROAD, Delhi, 110002, IN | 2025-01-02 |
| KISHKINDHA HEALTHCARE PRIVATE LIMITED | 2-A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE, NEW DELHI, Delhi, IN-DL, 110002, IN | 2024-12-31 |
| Find all legal entities in the same postal code | ||
| City | DELHI |
| Postal Code | 110002 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Neo Special Credit Opportunities Fund II | Unit 903, B Wing, 9th Floor, Marathon Futurex, Mafatlal Mill compound, NM Joshi Marg, Lower Parel, Mumbai, IN-MH, 400013, IN | 2024-12-04 |
| ARISH CAPITAL FUND Fundo de Investimento Alternativo de Capital de Risco · Arish Capital Fund - Closed-End Venture Capital Alternative Investment Fund | C/O Sixty Degrees - Sociedade Gestora de Organismos de Investimento Coletivo, S.A., AV. Joao Crisostomo 30 6-ESQ, Lisbon, PT-11, 1050-127, PT | 2024-11-08 |
| NZAM Global Alternative Investment Fund | c/o J.P. Morgan Cayman Trust Company Limited 190 Elgin Avenue, George Town, KY1-9008, KY | 2024-11-07 |
| K-Three Gift City Alternative Investment Fund | Unit No. 804-Lounge 2, Brigade International Financial Centre, Building No. 14 A, Block-14, Zone 1, GIFT City SEZ, Gandhi Nagar, IN-GJ, 382355, IN | 2024-12-14 |
| CO-INVESTMENT OPPORTUNITIES IX-3 SUB-FUND | c/o CA Indosuez Wealth (Asset Management) 31-33 Avenue Pasteur, Luxembourg, LU-LU, 2311, LU | 2024-10-16 |
| CO-INVESTMENT OPPORTUNITIES IX-4 SUB-FUND | c/o CA Indosuez Wealth (Asset Management) 31-33 Avenue Pasteur, Luxembourg, LU-LU, 2311, LU | 2024-10-16 |
| CO-INVESTMENT OPPORTUNITIES IX-1 SUB-FUND | c/o CA Indosuez Wealth (Asset Management) 31-33 Avenue Pasteur, Luxembourg, LU-LU, 2311, LU | 2024-10-16 |
| CO-INVESTMENT OPPORTUNITIES IX SUB-FUND | c/o CA Indosuez Wealth (Asset Management) 31-33 Avenue Pasteur, Luxembourg, 2311, LU | 2024-10-16 |
| CO-INVESTMENT OPPORTUNITIES IX-2 SUB-FUND | c/o CA Indosuez Wealth (Asset Management) 31-33 Avenue Pasteur, Luxembourg, LU-LU, 2311, LU | 2024-10-16 |
| CO-INVESTMENT OPPORTUNITIES IX-5 SUB-FUND | c/o CA Indosuez Wealth (Asset Management) 31-33 Avenue Pasteur, Luxembourg, LU-LU, 2311, LU | 2024-10-16 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.