| Legal Entity Identifier (LEI) | 984500C665650DF65E52 |
| Legal Name | Neo Special Credit Opportunities Fund II (language: en) |
| Legal Address |
Unit 903, B Wing, 9th Floor, Marathon Futurex, Mafatlal Mill compound NM Joshi Marg Lower Parel Mumbai Maharashtra 400013 India language: en |
| Headquarters Address |
Unit 903, B Wing, 9th Floor, Marathon Futurex, Mafatlal Mill compound NM Joshi Marg Lower Parel Mumbai Maharashtra 400013 India language: en |
| Legal Jurisdiction | India |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | EX8U |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-12-04 |
| Last Update Date | 2024-12-04 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-12-04 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Headquarters Address |
Unit 903, B Wing, 9th Floor, Marathon Futurex, Mafatlal Mill compound NM Joshi Marg Lower Parel |
| City | MUMBAI |
| Region | Maharashtra (IN-MH) |
| Postal Code | 400013 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHRI LAXMI FAMILY PRIVATE TRUST | 360 ONE CENTRE, KAMALA MILLS, S B MARG LOWER PAREL WEST, 360 ONE CENTRE, KAMALA MILLS, S B MARG LOWER PAREL WEST, Mumbai, IN-MH, 400013, IN | 2025-02-01 |
| ANOTHER IDEA | 2nd, 447/2, BRADYS GLADY PLAZA, Senapati Bapat Marg, OPP. HDFC HOUSE, Lower Parel West, Mumbai, IN-MH, 400013, IN | 2025-01-31 |
| SHRI GANESH FAMILY PRIVATE TRUST | 360 ONE CENTRE, KAMALA MILLS, SENAPATI BAPAT MARG, LOWER PAREL (WEST), Mumbai, IN-MH, 400013, IN | 2025-01-31 |
| MALIN 01 25 | 901 9TH FLOOR TOWER B PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL (W), Mumbai, IN-MH, 400013, IN | 2025-01-30 |
| BOLT 2025 | 901 9TH FLOOR TOWER B PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL (W), Mumbai, IN-MH, 400013, IN | 2025-01-30 |
| ALKEM WELLNESS LIMITED | ALKEM HOUSE, 2ND FLOOR, SENAPATI BAPAT MARG, DELISLE ROAD,, Mumbai, IN-MH, 400013, IN | 2025-01-30 |
| INVOICEX 7 TRUST | 901 9TH FLOOR TOWER B PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL (W), Mumbai, IN-MH, 400013, IN | 2025-01-30 |
| HRUB BUILDERS LLP | A 2914/15, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Delisle Road, Mumbai, IN-MH, 400013, IN | 2025-01-30 |
| SPRINGFIELD 01 2025 | 901 9TH FLOOR TOWER B PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL (W), Mumbai, IN-MH, 400013, IN | 2025-01-29 |
| KINGLET 01 2025 | 901 9TH FLOOR TOWER B PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL (W), Mumbai, IN-MH, 400013, IN | 2025-01-29 |
| Find all legal entities in the same postal code | ||
| City | MUMBAI |
| Postal Code | 400013 |
| Entity Name | Business Address | Registration |
|---|---|---|
| DMI ALTERNATIVE INVESTMENT FUND- DMI SPECIAL OPPORTUNITIES FUND INITIATIVES | C/O DMI ALTERNATIVES PRIVATE LIMITED, EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG, NATIONAL CAPITAL TERRITORY OF DELHI, Delhi, IN-DL, 110002, IN | 2024-12-02 |
| NIXA CREDIT OPPORTUNITIES FUND - I | C/O NIXA INVESTMENT ADVISORS PVT LTD, 101, 5 NORTH AVENUE, MAKER MAXITY, BKC, MUMBAI -, Mumbai, IN-MH, 400051, IN | 2025-01-27 |
| Aero Credit Opportunities Fund III, LP | C/O The Palisades Group, LLC, 401 S. 1st Street, Suite 850, Austin, US-TX, 78704, US | 2024-10-28 |
| JM FINANCIAL CREDIT OPPORTUNITIES FUND - I | C/O JM FINANCIAL ASSET MANAGEMENT LIMITED, 7TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI, Mumbai, IN-MH, 400025, IN | 2025-01-03 |
| JM Financial Credit Opportunities Fund | C/O JM FINANCIAL ASSET MANAGEMENT LIMITED, 7TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI, Mumbai, IN-MH, 400021, IN | 2025-01-02 |
| TPT GLOBAL CREDIT OPPORTUNITIES FUND | 2nd Floor, 29-30 Cornhill, London, GB-LND, EC3V 3ND, GB | 2024-10-16 |
| Millennium Credit Opportunities Fund | C/O MILLENNIUM INTERNATIONAL MANAGEMENT LP, 251 LITTLE FALLS DRIVE, Wilmington, US-DE, 19808, US | 2024-12-24 |
| ALBA CREDIT OPPORTUNITIES FUND | 35 Shelbourne Road, Ballsbridge, Dublin, Dublin, IE-D, IE | 2024-11-18 |
| SMD Global Credit Opportunities Fund | C/O Ceres Fund Management (Cayman) Limited, PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY | 2024-10-11 |
| ONEX STRUCTURED CREDIT OPPORTUNITIES FUND II, LP | C/O ONEX CREDIT PARTNERS, LLC, 930 Sylvan Avenue, Suite 105, Englewood Cliffs, US-NJ, 07632, US | 2025-01-27 |
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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.