PUNEET METALS LLP

3358004AAHIZ9KQFVT67Copied!

ACTIVE ISSUED 🇮🇳 India

PUNEET METALS LLP is an active legal entity registered in India (IN). LEI code: 3358004AAHIZ9KQFVT67. The LEI was first issued on Dec 11, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 10, 2026.

ⓘ Entity Details

LEI Code 3358004AAHIZ9KQFVT67 Legal Name PUNEET METALS LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAY-1123

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 11, 2024 Last Updated Oct 30, 2025 Next Renewal Dec 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
10578/6, SHANKAR GALI NO. 2 MOTIA KHAN
PAHARGANJ, NORTH DELHI, NEW DELHI
NEW DELHI
IN-DL
110055
IN
Headquarters Address
10578/6, SHANKAR GALI NO. 2 MOTIA KHAN
PAHARGANJ, NORTH DELHI, NEW DELHI
NEW DELHI
IN-DL
110055
IN

📅 Registration Timeline

First Issued
Dec 11, 2024 — LEI initially registered
Last Updated
Oct 30, 2025 — Record data last refreshed
Next Renewal
Dec 10, 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
004AAHIZ9KQFVT
67
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 PUNEET METALS LLP? +

The Legal Entity Identifier (LEI) for PUNEET METALS LLP is 3358004AAHIZ9KQFVT67. This 20-character code uniquely identifies PUNEET METALS LLP in global financial transactions as per ISO 17442.

Is PUNEET METALS LLP's LEI active? +

Yes, PUNEET METALS LLP's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 30, 2025 and is due for renewal on Dec 10, 2026.

Where is PUNEET METALS LLP registered? +

PUNEET METALS LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAY-1123.

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 PUNEET METALS LLP, registered in India. The LEI code 3358004AAHIZ9KQFVT67 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.