DHAMI ENTERPRISE

3358001ZY2U9GYKB4D18Copied!

ACTIVE ISSUED 🇮🇳 India

DHAMI ENTERPRISE is an active legal entity registered in India (IN). LEI code: 3358001ZY2U9GYKB4D18. The LEI was first issued on Apr 10, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 21, 2026.

ⓘ Entity Details

LEI Code 3358001ZY2U9GYKB4D18 Legal Name DHAMI ENTERPRISE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAAFD1688B1ZR

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 10, 2018 Last Updated Mar 8, 2025 Next Renewal Apr 21, 2026 (in 64 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
DE-3260, 3, D-TOWER, EAST WING,
BHARAT DIAMOND BOURSE,
BANDRA KURLA COMPLEX,
BANDRA - E
MUMBAI
IN-MH
400051
IN
Headquarters Address
DE-3260, 3, D-TOWER, EAST WING,
BHARAT DIAMOND BOURSE,
BANDRA KURLA COMPLEX,
BANDRA - E
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Apr 10, 2018 — LEI initially registered
Last Updated
Mar 8, 2025 — Record data last refreshed
Next Renewal
Apr 21, 2026 — Upcoming renewal deadline

★ 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
001ZY2U9GYKB4D
18
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 DHAMI ENTERPRISE? +

The Legal Entity Identifier (LEI) for DHAMI ENTERPRISE is 3358001ZY2U9GYKB4D18. This 20-character code uniquely identifies DHAMI ENTERPRISE in global financial transactions as per ISO 17442.

Is DHAMI ENTERPRISE's LEI active? +

Yes, DHAMI ENTERPRISE's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 8, 2025 and is due for renewal on Apr 21, 2026.

Where is DHAMI ENTERPRISE registered? +

DHAMI ENTERPRISE is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAFD1688B1ZR.

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 DHAMI ENTERPRISE, registered in India. The LEI code 3358001ZY2U9GYKB4D18 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.