LEI record
· IndiaAQUAMARINE TRADING AND INVESTMENTS PVT LTD
IssuedActive
3358
00
13I71J27UWE7
83
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Non-Banking Finance Company
- Jurisdiction
- India
- Registered
- 14 Mar 2024
- Next renewal
- 13 Mar 2027
Reference data
Identity
- LEI
- 33580013I71J27UWE783
- Legal form
- Non-Banking Finance CompanyNFPC
- Registration authority
- Companies Registerentity ID U51900MH1982PTC026918
- Legal address
- 111INDUSTRIAL AREA SION,, MUMBAI, MUMBAI, 400022, IN
- Location
- MUMBAI, Maharashtra, India
- HQ address
- 111INDUSTRIAL AREA SION,, MUMBAI, MUMBAI, IN
- Initial registration
- 14 Mar 2024
- Last updated
- 21 Jan 2026
- Managing LOU (issuer)
- LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Non-Banking Finance Company”. It is registered in India.
Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 13 Mar 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Non-Banking Finance Company in India
Source: GLEIF (CC0)Official record ↗More in India