ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · Gandhinagar, India · LEI 984500CC15F8481A8B14
LEI active
Summary
ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65999GJ2016PTC094775. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is ABANS BROKING SERVICES PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 4 Mar 2022 and the record was last updated on 15 Feb 2026; the next renewal is due by 3 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65999GJ2016PTC094775 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | Unit No. 1109-B, Signature Building, 11th Floor, 382355 Gandhinagar, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Dec 2016 |
| LEI | 984500CC15F8481A8B14 |
| LEI status | active |
| LEI first issued | 4 Mar 2022 |
| LEI record last updated | 15 Feb 2026 |
| Next LEI renewal | 3 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABANS BROKING SERVICES PRIVATE LIMITED | ABANS BROKING SERVICES PRIVATE LIMITED |
| Accounting period | 1 Apr 2020 to 31 Mar 2021 | 1 Apr 2020 to 31 Mar 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 91.77% | 91.77% |
| Relationship start | 20 Dec 2016 | 20 Dec 2016 |
| Recorded at GLEIF since | 4 Mar 2022 | 4 Mar 2022 |
| Last updated | 15 Feb 2026 | 15 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- CASPIAN HK TRADING LIMITED Hong Kong lapsed