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PHILLIP COMMODITIES INDIA PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 254900523BTN9GMRLX56
LEI active

Summary

PHILLIP COMMODITIES INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67120MH2003PTC142627. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is PHILLIP BROKERAGE PTE LTD (Singapore), and its direct parent is PhillipCapital (India) Private Limited (India). That group has 9 subsidiaries with LEIs in 5 countries, 4 of them in India. The LEI was first issued on 26 Jun 2025 and the record was last updated on 18 Jun 2026; the next renewal is due by 26 Jun 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU67120MH2003PTC142627
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressNO.1, 18TH FLOOR, URMI ESTATE, 400013 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)10 Oct 2003
LEI254900523BTN9GMRLX56
LEI statusactive
LEI first issued26 Jun 2025
LEI record last updated18 Jun 2026
Next LEI renewal26 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

PHILLIP BROKERAGE PTE LTD Singapore ultimate parent
PhillipCapital (India) Private Limited India direct parent
PHILLIP COMMODITIES INDIA PRIVATE LIMITED this entity
View the whole group: 9 subsidiaries in 5 countries

Relationship to the parent

Direct parentUltimate parent
ParentPhillipCapital (India) Private LimitedPHILLIP BROKERAGE PTE LTD
Accounting period1 Apr 2025 to 31 Mar 20261 Jul 2025 to 30 Jun 2026
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%75.00%
Relationship start10 Oct 200310 Oct 2003
Recorded at GLEIF since26 Jun 202526 Jun 2025
Last updated18 Jun 202618 Jun 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)