RAGHULEELA BUILDERS PRIVATE LIMITED

3358001LJTOIM77PYT24Copied!

ACTIVE LAPSED 🇮🇳 India

RAGHULEELA BUILDERS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358001LJTOIM77PYT24. The LEI was first issued on Jun 29, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 4, 2021.

ⓘ Entity Details

LEI Code 3358001LJTOIM77PYT24 Legal Name RAGHULEELA BUILDERS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U45200MH2007PTC210593

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 29, 2018 Last Updated Jul 4, 2021 Next Renewal Jul 4, 2021 (1687 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK,
BANDRA KURLA COMPLEX, BANDRA (EAST)
MUMBAI
IN-MH
400051
IN
Headquarters Address
ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK,
BANDRA KURLA COMPLEX, BANDRA (EAST)
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Jun 29, 2018 — LEI initially registered
Renewal Overdue
Jul 4, 2021 — Renewal deadline has passed
Last Updated
Jul 4, 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

3358
001LJTOIM77PYT
24
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 RAGHULEELA BUILDERS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for RAGHULEELA BUILDERS PRIVATE LIMITED is 3358001LJTOIM77PYT24. This 20-character code uniquely identifies RAGHULEELA BUILDERS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is RAGHULEELA BUILDERS PRIVATE LIMITED's LEI active? +

Yes, RAGHULEELA BUILDERS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 4, 2021 and is due for renewal on Jul 4, 2021.

Where is RAGHULEELA BUILDERS PRIVATE LIMITED registered? +

RAGHULEELA BUILDERS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U45200MH2007PTC210593.

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 RAGHULEELA BUILDERS PRIVATE LIMITED, registered in India. The LEI code 3358001LJTOIM77PYT24 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.