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ARYA FIN-TRADE (IFSC) PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · Gandhinagar, India · LEI 984500A3D8EF8BA94A77
LEI active

Summary

ARYA FIN-TRADE (IFSC) PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65999GJ2017PTC094957. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is ARYA FIN-TRADE SERVICES (INDIA) 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 21 Jan 2023 and the record was last updated on 11 Jan 2026; the next renewal is due by 23 Jan 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 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU65999GJ2017PTC094957
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressUNIT NO. 335 SIGNATURE BUILDING, THIRD FLOOR, BLOCK 13-B, ZONE-I GIFT SEZ, 382355 Gandhinagar, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Jan 2017
LEI984500A3D8EF8BA94A77
LEI statusactive
LEI first issued21 Jan 2023
LEI record last updated11 Jan 2026
Next LEI renewal23 Jan 2027
Corroboration of the LEI recordpartly corroborated

Group membership

ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED India ultimate parent
ARYA FIN-TRADE (IFSC) PRIVATE LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITEDARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED
Accounting period1 Apr 2021 to 31 Mar 20221 Apr 2021 to 31 Mar 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start2 Jan 20172 Jan 2017
Recorded at GLEIF since21 Jan 202321 Jan 2023
Last updated11 Jan 202611 Jan 2026
Record statuscurrentcurrent