TRANSCHEM CORPORATION

3358001FUGXMV97HD814Copied!

INACTIVE RETIRED 🇮🇳 India

TRANSCHEM CORPORATION is a inactive legal entity registered in India (IN). LEI code: 3358001FUGXMV97HD814. The LEI was first issued on Jul 5, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 22, 2023.

ⓘ Entity Details

LEI Code 3358001FUGXMV97HD814 Legal Name TRANSCHEM CORPORATION Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAAFT1279J1ZZ

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 5, 2018 Last Updated Jul 21, 2023 Next Renewal Jul 22, 2023 (940 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
D - 421/422, 4TH FLOOR,
NEELKANTH BUSINESS PARK,
OPP. VIDYAVIHAR RAILWAY STATION,
VIDHYAVIHAR WEST,
MUMBAI
IN-MH
400086
IN
Headquarters Address
D - 421/422, 4TH FLOOR,
NEELKANTH BUSINESS PARK,
OPP. VIDYAVIHAR RAILWAY STATION,
VIDHYAVIHAR WEST,
MUMBAI
IN-MH
400086
IN

📅 Registration Timeline

First Issued
Jul 5, 2018 — LEI initially registered
Last Updated
Jul 21, 2023 — Record data last refreshed
Renewal Overdue
Jul 22, 2023 — Renewal deadline has passed

★ 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

3358
001FUGXMV97HD8
14
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for TRANSCHEM CORPORATION? +

The Legal Entity Identifier (LEI) for TRANSCHEM CORPORATION is 3358001FUGXMV97HD814. This 20-character code uniquely identifies TRANSCHEM CORPORATION in global financial transactions as per ISO 17442.

Is TRANSCHEM CORPORATION's LEI active? +

No, TRANSCHEM CORPORATION's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TRANSCHEM CORPORATION registered? +

TRANSCHEM CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAFT1279J1ZZ.

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 TRANSCHEM CORPORATION, registered in India. The LEI code 3358001FUGXMV97HD814 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.