CANTHUS INVESTMENT AND TRADING PVT LTD

254900FIXC2O63WA3393Copied!

ACTIVE LAPSED 🇮🇳 India

CANTHUS INVESTMENT AND TRADING PVT LTD is an active legal entity registered in India (IN). LEI code: 254900FIXC2O63WA3393. The LEI was first issued on Apr 13, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 13, 2023.

ⓘ Entity Details

LEI Code 254900FIXC2O63WA3393 Legal Name CANTHUS INVESTMENT AND TRADING PVT LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # 0302024271

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 13, 2022 Last Updated Apr 14, 2023 Next Renewal Apr 13, 2023 (1039 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
101 MENGHPUTRA BUILDING
15 B JUHU TARA ROAD
MUMBAI
IN-MH
400049
IN
Headquarters Address
101 MENGHPUTRA BUILDING
15 B JUHU TARA ROAD
MUMBAI
IN-MH
400049
IN

📅 Registration Timeline

First Issued
Apr 13, 2022 — LEI initially registered
Renewal Overdue
Apr 13, 2023 — Renewal deadline has passed
Last Updated
Apr 14, 2023 — 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
00FIXC2O63WA33
93
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 CANTHUS INVESTMENT AND TRADING PVT LTD? +

The Legal Entity Identifier (LEI) for CANTHUS INVESTMENT AND TRADING PVT LTD is 254900FIXC2O63WA3393. This 20-character code uniquely identifies CANTHUS INVESTMENT AND TRADING PVT LTD in global financial transactions as per ISO 17442.

Is CANTHUS INVESTMENT AND TRADING PVT LTD's LEI active? +

Yes, CANTHUS INVESTMENT AND TRADING PVT LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 14, 2023 and is due for renewal on Apr 13, 2023.

Where is CANTHUS INVESTMENT AND TRADING PVT LTD registered? +

CANTHUS INVESTMENT AND TRADING PVT LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 0302024271.

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 CANTHUS INVESTMENT AND TRADING PVT LTD, registered in India. The LEI code 254900FIXC2O63WA3393 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.