FALGUNI NAYAR FAMILY TRUST

3358003FLHC56TY6T286Copied!

ACTIVE LAPSED 🇮🇳 India

FALGUNI NAYAR FAMILY TRUST is an active legal entity registered in India (IN). LEI code: 3358003FLHC56TY6T286. The LEI was first issued on Nov 11, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 11, 2022.

ⓘ Entity Details

LEI Code 3358003FLHC56TY6T286 Legal Name FALGUNI NAYAR FAMILY TRUST Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 11, 2021 Last Updated Nov 11, 2021 Next Renewal Nov 11, 2022 (1193 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
A 2 CNERGY IT PARK BUILDING
PRABHADEVI 4TH FLOOR
APPA SAHEB MARATHE MARG
MUMBAI
IN-MH
400025
IN
Headquarters Address
A 2 CNERGY IT PARK BUILDING
PRABHADEVI 4TH FLOOR
APPA SAHEB MARATHE MARG
MUMBAI
IN-MH
400025
IN

📅 Registration Timeline

First Issued
Nov 11, 2021 — LEI initially registered
Last Updated
Nov 11, 2021 — Record data last refreshed
Renewal Overdue
Nov 11, 2022 — Renewal deadline has passed

★ Data Quality

50%
5 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
003FLHC56TY6T2
86
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 FALGUNI NAYAR FAMILY TRUST? +

The Legal Entity Identifier (LEI) for FALGUNI NAYAR FAMILY TRUST is 3358003FLHC56TY6T286. This 20-character code uniquely identifies FALGUNI NAYAR FAMILY TRUST in global financial transactions as per ISO 17442.

Is FALGUNI NAYAR FAMILY TRUST's LEI active? +

Yes, FALGUNI NAYAR FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 11, 2021 and is due for renewal on Nov 11, 2022.

Where is FALGUNI NAYAR FAMILY TRUST registered? +

FALGUNI NAYAR FAMILY TRUST is registered in India (jurisdiction: IN).

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 FALGUNI NAYAR FAMILY TRUST, registered in India. The LEI code 3358003FLHC56TY6T286 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.