SWARG ADVISORS & TRADERS PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 3358009K168VE6Z9X158
LEI active
Summary
SWARG ADVISORS & TRADERS PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74120MH2012PTC225761. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is GLOBAL FINTECH PRIVATE 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 30 Jan 2023 and the record was last updated on 2 Jan 2026; the next renewal is due by 29 Jan 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 2024, 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 | U74120MH2012PTC225761 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | FLAT NO 102, 1ST FLOOR,, ARIHANT BUILDING, PLOT NO.613/B, 400052 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Jan 2012 |
| LEI | 3358009K168VE6Z9X158 |
| LEI status | active |
| LEI first issued | 30 Jan 2023 |
| LEI record last updated | 2 Jan 2026 |
| Next LEI renewal | 29 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SWARG ADVISORS & TRADERS PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GLOBAL FINTECH PRIVATE LIMITED | GLOBAL FINTECH PRIVATE LIMITED |
| Accounting period | 31 Mar 2023 to 30 Mar 2024 | 31 Mar 2023 to 30 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 4 Jan 2012 | 4 Jan 2012 |
| Recorded at GLEIF since | 2 Jan 2026 | 2 Jan 2026 |
| Last updated | 2 Jan 2026 | 2 Jan 2026 |
| Record status | current | current |