TOPSHELF BUILDERS PRIVATE LIMITED

254900FXZOIZMU83BZ95Copied!

ACTIVE ISSUED 🇮🇳 India

TOPSHELF BUILDERS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 254900FXZOIZMU83BZ95. The LEI was first issued on May 10, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 10, 2026.

Entity Details

LEI Code 254900FXZOIZMU83BZ95 Legal Name TOPSHELF BUILDERS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U68100HR2023PTC111365

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 10, 2023 Last Updated Apr 1, 2025 Next Renewal Apr 10, 2026 (in 54 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

Addresses

Legal / Registered Address
12A FLOOR
TOWER 2
M3M INTERNATIONAL FINANCIAL CENTER
SECTOR 66, DLF QE
GURUGRAM
IN-HR
122002
IN
Headquarters Address
12A FLOOR
TOWER-2
M3M INTERNATIONAL FINANCIAL CENTER
SECTOR 66, DLF QE
GURUGRAM
IN-HR
122002
IN

📅 Registration Timeline

First Issued
May 10, 2023 — LEI initially registered
Last Updated
Apr 1, 2025 — Record data last refreshed
Next Renewal
Apr 10, 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

2549
00FXZOIZMU83BZ
95
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)

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

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

? Frequently Asked Questions

What is the LEI number for TOPSHELF BUILDERS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for TOPSHELF BUILDERS PRIVATE LIMITED is 254900FXZOIZMU83BZ95. This 20-character code uniquely identifies TOPSHELF BUILDERS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is TOPSHELF BUILDERS PRIVATE LIMITED's LEI active? +

Yes, TOPSHELF BUILDERS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 1, 2025 and is due for renewal on Apr 10, 2026.

Where is TOPSHELF BUILDERS PRIVATE LIMITED registered? +

TOPSHELF BUILDERS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U68100HR2023PTC111365.

Who owns TOPSHELF BUILDERS PRIVATE LIMITED? +

According to GLEIF Level 2 relationship data, TOPSHELF BUILDERS PRIVATE LIMITED's parent entity is SMARTWORLD DEVELOPERS PRIVATE 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 TOPSHELF BUILDERS PRIVATE LIMITED, registered in India. The LEI code 254900FXZOIZMU83BZ95 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.