ABANS BROKING SERVICES PRIVATE LIMITED
Summary
ABANS BROKING SERVICES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74990MH2009PTC190201. Its legal form is Private Limited Company (Pvt Ltd). ABANS BROKING SERVICES PRIVATE LIMITED is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 8 Feb 2019 and the record was last updated on 19 Dec 2025; the next renewal is due by 17 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74990MH2009PTC190201 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 36, 37, 38A, Floor - 3, Nariman Bhavan, Backbay Reclamation, Nariman Point, 400021 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Feb 2009 |
| LEI | 335800FM16MJYHVM3B88 |
| LEI status | active |
| LEI first issued | 8 Feb 2019 |
| LEI record last updated | 19 Dec 2025 |
| Next LEI renewal | 17 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- CASPIAN HK TRADING LIMITED Hong Kong lapsed · Kowloon City
- ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED India · Gandhinagar
Other names
- ABANS BROKING SERVICES PVT. LTD · trading name