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SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED

Public Limited Company (Ltd) · MUMBAI, India · LEI 335800AE3SFGHOQGJS16
LEI active

Summary

SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U64990MH1979PLC021876. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is ELCID INVESTMENTS 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 1 Apr 2023 and the record was last updated on 1 Apr 2026; the next renewal is due by 1 Apr 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 30 Mar 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPublic Limited Company (Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU64990MH1979PLC021876
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING, DR E MOSES ROAD MUMBAI, 400018 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Nov 1979
LEI335800AE3SFGHOQGJS16
LEI statusactive
LEI first issued1 Apr 2023
LEI record last updated1 Apr 2026
Next LEI renewal1 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

ELCID INVESTMENTS LIMITED India ultimate parent
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentELCID INVESTMENTS LIMITEDELCID INVESTMENTS LIMITED
Accounting period31 Mar 2022 to 30 Mar 202331 Mar 2022 to 30 Mar 2023
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start17 Feb 198217 Feb 1982
Recorded at GLEIF since22 Feb 202522 Feb 2025
Last updated1 Apr 20261 Apr 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)