MONIN INDIA PRIVATE LIMITED

3358007EKM1BWFMSRT02Copied!

ACTIVE ISSUED 🇮🇳 India

MONIN INDIA PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358007EKM1BWFMSRT02. The LEI was first issued on Mar 31, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 30, 2026.

ⓘ Entity Details

LEI Code 3358007EKM1BWFMSRT02 Legal Name MONIN INDIA PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U15549TG2019FTC130260

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 31, 2020 Last Updated Feb 15, 2025 Next Renewal Mar 30, 2026 (in 43 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
REGUS LEVEL 2, OVAL BUILDING I
LAB CENTRE PLOT NO. 18, MADHAPUR
HYDERABAD
IN-TS
500081
IN
Headquarters Address
REGUS LEVEL 2, OVAL BUILDING I
LAB CENTRE PLOT NO. 18, MADHAPUR
HYDERABAD
IN-TS
500081
IN

📅 Registration Timeline

First Issued
Mar 31, 2020 — LEI initially registered
Last Updated
Feb 15, 2025 — Record data last refreshed
Next Renewal
Mar 30, 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
007EKM1BWFMSRT
02
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 MONIN INDIA PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for MONIN INDIA PRIVATE LIMITED is 3358007EKM1BWFMSRT02. This 20-character code uniquely identifies MONIN INDIA PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is MONIN INDIA PRIVATE LIMITED's LEI active? +

Yes, MONIN INDIA PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 15, 2025 and is due for renewal on Mar 30, 2026.

Where is MONIN INDIA PRIVATE LIMITED registered? +

MONIN INDIA PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U15549TG2019FTC130260.

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 MONIN INDIA PRIVATE LIMITED, registered in India. The LEI code 3358007EKM1BWFMSRT02 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.