PARTH INTERNATIONAL

3358004KTHJF96836G40Copied!

ACTIVE LAPSED 🇮🇳 India

PARTH INTERNATIONAL is an active legal entity registered in India (IN). LEI code: 3358004KTHJF96836G40. The LEI was first issued on Jul 27, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 29, 2022.

ⓘ Entity Details

LEI Code 3358004KTHJF96836G40 Legal Name PARTH INTERNATIONAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 0313008591

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 27, 2018 Last Updated Jul 29, 2022 Next Renewal Jul 29, 2022 (1298 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
C-24, 2ND FLR, ROYAL INDUSTRIAL
ESTATE, NAIGAON CROSS ROAD, WADALA
MUMBAI
IN-MH
400031
IN
Headquarters Address
C-24, 2ND FLR, ROYAL INDUSTRIAL
ESTATE, NAIGAON CROSS ROAD, WADALA
MUMBAI
IN-MH
400031
IN

📅 Registration Timeline

First Issued
Jul 27, 2018 — LEI initially registered
Renewal Overdue
Jul 29, 2022 — Renewal deadline has passed
Last Updated
Jul 29, 2022 — 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
004KTHJF96836G
40
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 PARTH INTERNATIONAL? +

The Legal Entity Identifier (LEI) for PARTH INTERNATIONAL is 3358004KTHJF96836G40. This 20-character code uniquely identifies PARTH INTERNATIONAL in global financial transactions as per ISO 17442.

Is PARTH INTERNATIONAL's LEI active? +

Yes, PARTH INTERNATIONAL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 29, 2022 and is due for renewal on Jul 29, 2022.

Where is PARTH INTERNATIONAL registered? +

PARTH INTERNATIONAL is registered in India (jurisdiction: IN). The entity is registered under business register number 0313008591.

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 PARTH INTERNATIONAL, registered in India. The LEI code 3358004KTHJF96836G40 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.