KIFS BULLION PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · Ahmedabad, India · LEI 335800N1NH2YHFY42885
LEI lapsed
Summary
KIFS BULLION PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U36996GJ2019PTC110347. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is KIFS FINSTOCK LIMITED (India), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in India. The LEI was first issued on 21 Aug 2020 and the record was last updated on 21 Jul 2025. It has lapsed: renewal was due by 20 Aug 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Aug 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2024, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 21 Jul 2025.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U36996GJ2019PTC110347 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, 380054 Ahmedabad, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Oct 2019 |
| LEI | 335800N1NH2YHFY42885 |
| LEI status | lapsed |
| LEI first issued | 21 Aug 2020 |
| LEI record last updated | 21 Jul 2025 |
| Next LEI renewal | 20 Aug 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KIFS BULLION PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KIFS FINSTOCK LIMITED | KIFS FINSTOCK LIMITED |
| Accounting period | 1 Apr 2023 to 31 Mar 2024 | 1 Apr 2023 to 31 Mar 2024 |
| 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 | 100.00% | 100.00% |
| Relationship start | 25 May 2020 | 25 May 2020 |
| Recorded at GLEIF since | 14 Jul 2025 | 14 Jul 2025 |
| Last updated | 21 Jul 2025 | 21 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
History
15 Mar 2023Headquarters address changed
15 Mar 2023Registered address changed