LYKOS INDIA PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800NNEGDL4CD1IY97
LEI lapsed
Summary
LYKOS INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U51101MH2013PTC357931. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA PTE LTD (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 3 of them in India. The LEI was first issued on 16 Aug 2018 and the record was last updated on 26 Jun 2026. It has lapsed: renewal was due by 19 Oct 2023. 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 19 Oct 2023 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 29 Sep 2022, 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 20 Oct 2023.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U51101MH2013PTC357931 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO.C- 66, G BLOCK, 400051 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Dec 2013 |
| LEI | 335800NNEGDL4CD1IY97 |
| LEI status | lapsed |
| LEI first issued | 16 Aug 2018 |
| LEI record last updated | 26 Jun 2026 |
| Next LEI renewal | 19 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LYKOS INDIA PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA PTE LTD | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 30 Sep 2020 to 29 Sep 2021 | 30 Sep 2021 to 29 Sep 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 18 Dec 2013 | 18 Dec 2013 |
| Recorded at GLEIF since | 6 Oct 2022 | 20 Sep 2023 |
| Last updated | 20 Oct 2023 | 20 Oct 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED India
- TRAFIGURA NAT GAS LIMITED Malta
- TRAFIGURA PHILIPPINES INC Philippines
- TRAFIGURA TRADING (UK) LIMITED United Kingdom
- TRAFIGURA VENTURES V B.V. Netherlands