SWAN ENERGY LIMITED

LEI: 33580075WRDUE6T2RJ43
India
Last updated: Aug 18, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
33580075WRDUE6T2RJ43
Registration ID
L17100MH1909PLC000294(ID: RA000394)
Legal Form
DDKQ
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

SWAN ENERGY LIMITED(Language: en)

Addresses

Legal Address

6, FELHAM HOUSE, 2ND FLOOR, J N HERDIA MARG, BALLARD ESTATE
MUMBAI, IN-MH, 400001, India

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Headquarters Address

6, FELHAM HOUSE, 2ND FLOOR, J N HERDIA MARG, BALLARD ESTATE
MUMBAI, IN-MH, 400001, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 18, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SWAN ENERGY LIMITED is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "SWAN ENERGY LIMITED" to the entity you expect.
  2. Check local registration number L17100MH1909PLC000294 against authority RA000394.
  3. Confirm the validation source RA000394 and reference L17100MH1909PLC000294.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SWAN ENERGY LIMITED, identified by the LEI 33580075WRDUE6T2RJ43. The entity is formally registered under the jurisdiction of India (via RA000394, registered as L17100MH1909PLC000294) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 15, 2019, its most recent update on Aug 18, 2025, and a scheduled renewal date of Aug 18, 2026.

Maintaining an active and up-to-date LEI is crucial for SWAN ENERGY LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as L17100MH1909PLC000294).

Registration Details

Timeline

  • Initial Registration
    Apr 15, 2019
  • Last Updated
    Aug 18, 2025
  • Next Renewal
    Aug 18, 2026

Validation

Primary Validation

Authority ID
RA000394
Registration Number
L17100MH1909PLC000294

Other Validations

  • Authority ID: RA000754

    Registration: 27AABCS7890Q1ZE

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
SWAN ENERGY LIMITED
LEI: 33580075WRDUE6T2RJ43
HAZEL INFRA LIMITED
LEI: 98450070RE14EIA04913
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED
LEI: 984500FA75E115D9D477
TRIUMPH OFFSHORE PRIVATE LIMITED
LEI: 335800G5F3EF1ZYJVD98
SWAN LNG PRIVATE LIMITED
LEI: 335800R8IL45BFRY7J37
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

HAZEL INFRA LIMITED

LEI: 98450070RE14EIA04913

View Details

CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

LEI: 984500FA75E115D9D477

View Details

TRIUMPH OFFSHORE PRIVATE LIMITED

LEI: 335800G5F3EF1ZYJVD98

View Details

SWAN LNG PRIVATE LIMITED

LEI: 335800R8IL45BFRY7J37

View Details