SWARG ADVISORS & TRADERS PRIVATE LIMITED

3358009K168VE6Z9X158

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Company (YSP9)
Jurisdiction: India
Entity created: January 4, 2012

Address

Country: India
Legal address: FLAT NO 102, 1ST FLOOR,, ARIHANT BUILDING, PLOT NO.613/B, 15 TH ROAD, KHAR (WEST) MUMBAI400052 MUMBAIIndia (IN-MH)

Identifier

LEI: 3358009K168VE6Z9X158
Registered: January 30, 2023 at 11:59 AM UTC
Last updated: January 2, 2026 at 11:33 AM UTC
Next renewal: January 29, 2027 at 06:30 PM UTC
Issuer: LEIL (335800FVH4MOKZS9VH40)
Registered with: Companies Register (RA000394)
Identifier: U74120MH2012PTC225761
Verified against: Companies Register (RA000394)
Verified as: U74120MH2012PTC225761
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

GLOBAL FINTECH PRIVATE LIMITED
Direct parent · Ultimate parentIndia2549000JEYBG0SE0UN81

Machine access

REST: https://lei.online/v1/entities/3358009K168VE6Z9X158This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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