PARA FINE-CHEM INDUSTRIES

33580066J2ZMBWSDU488Copied!

ACTIVE LAPSED 🇮🇳 India

PARA FINE-CHEM INDUSTRIES is an active legal entity registered in India (IN). LEI code: 33580066J2ZMBWSDU488. The LEI was first issued on Dec 28, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 28, 2024.

ⓘ Entity Details

LEI Code 33580066J2ZMBWSDU488 Legal Name PARA FINE-CHEM INDUSTRIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 29AAYFP2296D1ZL

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 28, 2023 Last Updated Dec 28, 2023 Next Renewal Dec 28, 2024 (415 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GOUND FLOOR AND 1ST FLOOR,, SHED NO B
230/1, WESTERN SIDE 5TH MAIN, PEENYA
PEENYA 2ND STAGE PEENYA INDUSTRIAL AREA
BENGALURU URBAN
IN-KA
560058
IN
Headquarters Address
GOUND FLOOR AND 1ST FLOOR,, SHED NO B
230/1, WESTERN SIDE 5TH MAIN, PEENYA
PEENYA 2ND STAGE PEENYA INDUSTRIAL AREA
BENGALURU URBAN
IN-KA
560058
IN

📅 Registration Timeline

First Issued
Dec 28, 2023 — LEI initially registered
Last Updated
Dec 28, 2023 — Record data last refreshed
Renewal Overdue
Dec 28, 2024 — 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
0066J2ZMBWSDU4
88
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 PARA FINE-CHEM INDUSTRIES? +

The Legal Entity Identifier (LEI) for PARA FINE-CHEM INDUSTRIES is 33580066J2ZMBWSDU488. This 20-character code uniquely identifies PARA FINE-CHEM INDUSTRIES in global financial transactions as per ISO 17442.

Is PARA FINE-CHEM INDUSTRIES's LEI active? +

Yes, PARA FINE-CHEM INDUSTRIES's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 28, 2023 and is due for renewal on Dec 28, 2024.

Where is PARA FINE-CHEM INDUSTRIES registered? +

PARA FINE-CHEM INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number 29AAYFP2296D1ZL.

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 PARA FINE-CHEM INDUSTRIES, registered in India. The LEI code 33580066J2ZMBWSDU488 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.