Dhanvallabh Ventures Fund-Scheme I

254900IL3WSADOAJAW90Copied!

ACTIVE LAPSED FUND 🇮🇳 India

Dhanvallabh Ventures Fund-Scheme I is an active legal entity registered in India (IN). LEI code: 254900IL3WSADOAJAW90. The LEI was first issued on Dec 20, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 20, 2023.

ⓘ Entity Details

LEI Code 254900IL3WSADOAJAW90 Legal Name Dhanvallabh Ventures Fund-Scheme I Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2022 Last Updated Dec 21, 2023 Next Renewal Dec 20, 2023 (789 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
71, Udyog Kshetra 2nd Floor
Mulund Goregaon Link Road
Mulund (West)
Mumbai
IN-MH
400080
IN
Headquarters Address
c/o DHANVALLABH ENTERPRISES LLP
71, Udyog Kshetra, 2nd Floor
Mulund Goregaon Link Road
Mulund (West)
Mumbai
IN-MH
400080
IN

📅 Registration Timeline

First Issued
Dec 20, 2022 — LEI initially registered
Renewal Overdue
Dec 20, 2023 — Renewal deadline has passed
Last Updated
Dec 21, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00IL3WSADOAJAW
90
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 (1)

DHANVALLABH ENTERPRISES LLP is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Dhanvallabh Ventures Fund-Scheme I? +

The Legal Entity Identifier (LEI) for Dhanvallabh Ventures Fund-Scheme I is 254900IL3WSADOAJAW90. This 20-character code uniquely identifies Dhanvallabh Ventures Fund-Scheme I in global financial transactions as per ISO 17442.

Is Dhanvallabh Ventures Fund-Scheme I's LEI active? +

Yes, Dhanvallabh Ventures Fund-Scheme I's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2023 and is due for renewal on Dec 20, 2023.

Where is Dhanvallabh Ventures Fund-Scheme I registered? +

Dhanvallabh Ventures Fund-Scheme I is registered in India (jurisdiction: IN).

Who owns Dhanvallabh Ventures Fund-Scheme I? +

According to GLEIF Level 2 relationship data, Dhanvallabh Ventures Fund-Scheme I's parent entity is DHANVALLABH ENTERPRISES LLP. 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 Dhanvallabh Ventures Fund-Scheme I, registered in India. The LEI code 254900IL3WSADOAJAW90 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.