ABANS JEWELS LIMITED

335800ATFP959K24CB15Copied!

ACTIVE ISSUED 🇮🇳 India

ABANS JEWELS LIMITED is an active legal entity registered in India (IN). LEI code: 335800ATFP959K24CB15. The LEI was first issued on Dec 20, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 21, 2026.

ⓘ Entity Details

LEI Code 335800ATFP959K24CB15 Legal Name ABANS JEWELS LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U74999MH2012PLC225770

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2017 Last Updated Dec 2, 2025 Next Renewal Dec 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
36, 37, 38A, Floor 3, Nariman Bhavan Backbay Reclamation
Nariman Point
Mumbai
IN-MH
400021
IN
Headquarters Address
36, 37, 38A, Floor 3, Nariman Bhavan Backbay Reclamation
Nariman Point
Mumbai
IN-MH
400021
IN

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Last Updated
Dec 2, 2025 — Record data last refreshed
Next Renewal
Dec 21, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00ATFP959K24CB
15
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ABANS ENTERPRISES LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ABANS ENTERPRISES LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح Direct Parent

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? Frequently Asked Questions

What is the LEI number for ABANS JEWELS LIMITED? +

The Legal Entity Identifier (LEI) for ABANS JEWELS LIMITED is 335800ATFP959K24CB15. This 20-character code uniquely identifies ABANS JEWELS LIMITED in global financial transactions as per ISO 17442.

Is ABANS JEWELS LIMITED's LEI active? +

Yes, ABANS JEWELS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 2, 2025 and is due for renewal on Dec 21, 2026.

Where is ABANS JEWELS LIMITED registered? +

ABANS JEWELS LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74999MH2012PLC225770.

Who owns ABANS JEWELS LIMITED? +

According to GLEIF Level 2 relationship data, ABANS JEWELS LIMITED's parent entity is ABANS ENTERPRISES LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ABANS JEWELS LIMITED, registered in India. The LEI code 335800ATFP959K24CB15 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.