ABANS JEWELS LIMITED
Public Limited Company (Ltd) · Mumbai, India · LEI 335800ATFP959K24CB15
LEI active
Summary
ABANS JEWELS LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74999MH2012PLC225770. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is ABANS ENTERPRISES LIMITED (India), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in India. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 20 Dec 2017 and the record was last updated on 2 Dec 2025; the next renewal is due by 21 Dec 2026. 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 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74999MH2012PLC225770 |
| 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) | 5 Jan 2012 |
| LEI | 335800ATFP959K24CB15 |
| LEI status | active |
| LEI first issued | 20 Dec 2017 |
| LEI record last updated | 2 Dec 2025 |
| Next LEI renewal | 21 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABANS JEWELS LIMITED this entity
بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح United Arab Emirates
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABANS ENTERPRISES LIMITED | ABANS ENTERPRISES LIMITED |
| Accounting period | 1 Apr 2021 to 31 Mar 2022 | 1 Apr 2021 to 31 Mar 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 93.90% | 93.90% |
| Relationship start | 29 May 2019 | 29 May 2019 |
| Recorded at GLEIF since | 13 Dec 2023 | 13 Dec 2023 |
| Last updated | 2 Dec 2025 | 2 Dec 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح United Arab Emirates · AJMAN