PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

3358003KTD3IIEB4G652Copied!

ACTIVE LAPSED 🇮🇳 India

PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358003KTD3IIEB4G652. The LEI was first issued on Dec 16, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 16, 2022.

ⓘ Entity Details

LEI Code 3358003KTD3IIEB4G652 Legal Name PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67190MH2008PTC179576

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 16, 2021 Last Updated Dec 16, 2021 Next Renewal Dec 16, 2022 (1158 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
503, 5TH FLOOR PENINSULA TOWER-1, PENINSULA CORPORATE PARK,
GANPATRAO KADAM MARG, LOWER PAREL,
MUMBAI, MUMBAI CITY, MH
MUMBAI
IN-MH
400013
IN
Headquarters Address
503, 5TH FLOOR PENINSULA TOWER-1, PENINSULA CORPORATE PARK,
GANPATRAO KADAM MARG, LOWER PAREL,
MUMBAI, MUMBAI CITY, MH
MUMBAI
IN-MH
400013
IN

📅 Registration Timeline

First Issued
Dec 16, 2021 — LEI initially registered
Last Updated
Dec 16, 2021 — Record data last refreshed
Renewal Overdue
Dec 16, 2022 — 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
003KTD3IIEB4G6
52
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 PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is 3358003KTD3IIEB4G652. This 20-character code uniquely identifies PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED's LEI active? +

Yes, PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2021 and is due for renewal on Dec 16, 2022.

Where is PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED registered? +

PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67190MH2008PTC179576.

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 PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED, registered in India. The LEI code 3358003KTD3IIEB4G652 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.