Omnified

Public register · GIFT City, India

IFSCA regulated entities

Every entity registered with the International Financial Services Centres Authority, searchable by name, registration number and category. 2,207 entities, last refreshed 7 Oct 2026.

All entities

1,751–1,800 of 2,112

  1. Shree Giriraj TradingActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  2. Shree GoldActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  3. Shree GoldActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  4. Shree Hardeo IndustriesActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  5. Shree Jagdamba JewellersActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  6. Shree JewelsActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  7. Shree Mandev BullionActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  8. Shree Mandev Bullion LLPActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  9. Shree Mandev Gold and SilverActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  10. Shree Narsingh CorporationActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  11. Shree Param Gems and Jewellery LLPActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  12. Shree Ram JewelsActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  13. Shree Rupmani JewellersActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  14. Shree Sharda Chains Private LimitedActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  15. Shree Somnath MetalsActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  16. Shree Taru Jewels Private LimitedActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  17. Shreeji Global IFSC Private LimitedActive

    Finance Company · Ship Leasing · FCO2025SPL0899

    Principal officer: Mr. Jitendra Haridas Lal

  18. Shreeji Ornaments Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  19. Shreeshri Devi Jewels India Private LimitedActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  20. Shrey ImpexActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  21. Shri Ji TradersActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  22. Shri Milan Ornaments Private LimitedActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  23. Shri Silver CenterActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  24. Shubh Laabh Globex Private LimitedActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  25. Shubh Laxmi OrnamentsActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  26. Shukan OrnamentsActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  27. Shyam Himanshu ChoksiActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  28. Shyam Sundar Co. Jewellers Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  29. Siara Consultancy Services IFSC LLPActive

    TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2026-27/0062

  30. Siddhanath Jewellers and RefineryActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  31. Sidhi ArtActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  32. SIHL GLOBAL INVESTMENTS (IFSC) PRIVATE LIMITEDActive

    Capital Market Intermediaries · Broker Dealers · INZ000156833

  33. SIHL India Investment IFSC TrustActive

    Fund Management · Category III AIF · IFSC/AIF3/2026-27/0403

    Principal officer: Utpal Praful Shah

  34. Silver Emporium Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  35. SILVER STREAM EQUITIES (IFSC) PRIVATE LIMITEDActive

    Capital Market Intermediaries · Broker Dealers · INZ000097931

  36. Sincere Packers LLPActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  37. Singapore Reinsurance Corporation LimitedActive

    IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/020/2025-26

    Principal officer: Mr. Yash Jani

  38. Singhania Tradex Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  39. Singhania Tradex Pvt LtdActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  40. Singta BullionActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  41. Singularity AMC LLP (IFSC Branch)Active

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/030

    Principal officer: Ms. Purvi Parkeria

  42. Singularity Global Opportunities Equity FundActive

    Fund Management · Category III AIF · IFSC/AIF3/2024-25/0211

    Principal officer: Mr. Shailesh Kokate

  43. Singularity Global Opportunities FundActive

    Fund Management · Category II AIF · IFSC/AIF2/2022-23/0030

    Principal officer: Ms. Purvi Parkeria

  44. Sitara JewelsActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  45. Siya Ram Jewells Private LimitedActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  46. SJS Gold Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  47. SK Jewellers Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  48. SK&A Impex LLPActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  49. Sky Capital Vision Fund IActive

    Fund Management · Category II AIF · IFSC/AIF2/2024-25/0134

    Principal officer: Mr. Aakash Sachdev

  50. Sky Gold and Diamonds LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

For compliance teams

Ask IFSCA rules with citations you can cite.

Pilcrow answers regulatory questions from the IFSCA rulebook, verbatim and sealed in an audit trail. Fourteen days, one regulator, no card.

Start free trial