SIG India Trading Private Limited
Private Limited Company (Pvt Ltd) · Mumbai, India · LEI 8755005WA2GFWMW7Q562
LEI active
Summary
SIG India Trading Private Limited is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U66190MH2023FTC411465. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is SUSQUEHANNA PACIFIC PTY LTD (Australia), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in India. The LEI was first issued on 1 Nov 2023 and the record was last updated on 23 Sep 2025; the next renewal is due by 6 Nov 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 30 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U66190MH2023FTC411465 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 84, 8th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex,, 400051 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 2023 |
| LEI | 8755005WA2GFWMW7Q562 |
| LEI status | active |
| LEI first issued | 1 Nov 2023 |
| LEI record last updated | 23 Sep 2025 |
| Next LEI renewal | 6 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIG India Trading Private Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUSQUEHANNA PACIFIC PTY LTD | SUSQUEHANNA PACIFIC PTY LTD |
| Accounting period | 31 Dec 2021 to 30 Dec 2022 | 31 Dec 2021 to 30 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 4 Oct 2023 | 4 Oct 2023 |
| Recorded at GLEIF since | 1 Nov 2023 | 1 Nov 2023 |
| Last updated | 23 Sep 2025 | 23 Sep 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
History
22 Sep 2025Registered address changed