DS INVESTMENTS PRIVATE LIMITED

3358006NCVNFBV3PEO10Copied!

ACTIVE LAPSED 🇮🇳 India

DS INVESTMENTS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358006NCVNFBV3PEO10. The LEI was first issued on May 2, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 2, 2025.

ⓘ Entity Details

LEI Code 3358006NCVNFBV3PEO10 Legal Name DS INVESTMENTS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U68100MP2013PTC031284

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 2, 2024 Last Updated May 2, 2024 Next Renewal May 2, 2025 (290 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SILVER HOUSE', 362-AA, SCHEME NO. 74-C,
A.B. ROAD
INDORE
IN-MP
452010
IN
Headquarters Address
SILVER HOUSE', 362-AA, SCHEME NO. 74-C,
A.B. ROAD
INDORE
IN-MP
452010
IN

📅 Registration Timeline

First Issued
May 2, 2024 — LEI initially registered
Last Updated
May 2, 2024 — Record data last refreshed
Renewal Overdue
May 2, 2025 — 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
006NCVNFBV3PEO
10
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 DS INVESTMENTS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for DS INVESTMENTS PRIVATE LIMITED is 3358006NCVNFBV3PEO10. This 20-character code uniquely identifies DS INVESTMENTS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is DS INVESTMENTS PRIVATE LIMITED's LEI active? +

Yes, DS INVESTMENTS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 2, 2024 and is due for renewal on May 2, 2025.

Where is DS INVESTMENTS PRIVATE LIMITED registered? +

DS INVESTMENTS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U68100MP2013PTC031284.

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 DS INVESTMENTS PRIVATE LIMITED, registered in India. The LEI code 3358006NCVNFBV3PEO10 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.