BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED

3358003SEL7FXF4PKC90Copied!

ACTIVE LAPSED 🇮🇳 India

BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358003SEL7FXF4PKC90. The LEI was first issued on Jan 28, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 17, 2023.

ⓘ Entity Details

LEI Code 3358003SEL7FXF4PKC90 Legal Name BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U70100MH2005PTC156869

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2019 Last Updated Feb 17, 2023 Next Renewal Feb 17, 2023 (1095 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
KNOWLEDGE HOUSE
SHYAM NAGAR
JOGESHWARI VILHROLI LINK RD
JOGESHWARI (E)
MUMBAI
IN-MH
400050
IN
Headquarters Address
FUTURE GROUP OFFICE
3RD FLOOR SOBO BRAND FACTORY
PT. MADAN MOHAN MALVIYA ROAD
TARDEO MUMBAI CENTRAL
MUMBAI
IN-MH
400034
IN

📅 Registration Timeline

First Issued
Jan 28, 2019 — LEI initially registered
Renewal Overdue
Feb 17, 2023 — Renewal deadline has passed
Last Updated
Feb 17, 2023 — 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
003SEL7FXF4PKC
90
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 BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED is 3358003SEL7FXF4PKC90. This 20-character code uniquely identifies BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED's LEI active? +

Yes, BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 17, 2023 and is due for renewal on Feb 17, 2023.

Where is BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED registered? +

BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U70100MH2005PTC156869.

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 BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED, registered in India. The LEI code 3358003SEL7FXF4PKC90 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.