MONICA INTERNATIONAL

2549004P6JDJU6RTKI32Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MONICA INTERNATIONAL is an active legal entity registered in India (IN). LEI code: 2549004P6JDJU6RTKI32. The LEI was first issued on Dec 20, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 29, 2021.

ⓘ Entity Details

LEI Code 2549004P6JDJU6RTKI32 Legal Name MONICA INTERNATIONAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # AGBPP6935C

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2019 Last Updated Dec 30, 2021 Next Renewal Dec 29, 2021 (1510 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Tax Registry

⚑ Addresses

Legal / Registered Address
3Rd Floor,D-316, Bhoomi Green, Raheja Estate
Kulupwadi, Borivali (East)
MUMBAI
400066
IN
Headquarters Address
3Rd Floor,D-316, Bhoomi Green, Raheja Estate
Kulupwadi, Borivali (East)
Maharashtra
MUMBAI
400066
IN

📅 Registration Timeline

First Issued
Dec 20, 2019 — LEI initially registered
Renewal Overdue
Dec 29, 2021 — Renewal deadline has passed
Last Updated
Dec 30, 2021 — Record data last refreshed

★ Data Quality

70%
7 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

2549
004P6JDJU6RTKI
32
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.

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? Frequently Asked Questions

What is the LEI number for MONICA INTERNATIONAL? +

The Legal Entity Identifier (LEI) for MONICA INTERNATIONAL is 2549004P6JDJU6RTKI32. This 20-character code uniquely identifies MONICA INTERNATIONAL in global financial transactions as per ISO 17442.

Is MONICA INTERNATIONAL's LEI active? +

Yes, MONICA INTERNATIONAL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 30, 2021 and is due for renewal on Dec 29, 2021.

Where is MONICA INTERNATIONAL registered? +

MONICA INTERNATIONAL is registered in India (jurisdiction: IN). The entity is registered under business register number AGBPP6935C.

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 MONICA INTERNATIONAL, registered in India. The LEI code 2549004P6JDJU6RTKI32 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.