TNN GOLD & DIAMONDS

3358009RGPJZIP13FJ78Copied!

ACTIVE ISSUED 🇮🇳 India

TNN GOLD & DIAMONDS is an active legal entity registered in India (IN). LEI code: 3358009RGPJZIP13FJ78. The LEI was first issued on Dec 6, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 12, 2026.

ⓘ Entity Details

LEI Code 3358009RGPJZIP13FJ78 Legal Name TNN GOLD & DIAMONDS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 33AALFT3626J1Z0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 6, 2023 Last Updated Dec 12, 2025 Next Renewal Dec 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NO.966/170/2
JAWAHAR BAZAAR
KARUR
TAMILNADU
KARUR
IN-TN
639001
IN
Headquarters Address
NO.966/170/2
JAWAHAR BAZAAR
KARUR
TAMILNADU
KARUR
IN-TN
639001
IN

📅 Registration Timeline

First Issued
Dec 6, 2023 — LEI initially registered
Last Updated
Dec 12, 2025 — Record data last refreshed
Next Renewal
Dec 12, 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
009RGPJZIP13FJ
78
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 TNN GOLD & DIAMONDS? +

The Legal Entity Identifier (LEI) for TNN GOLD & DIAMONDS is 3358009RGPJZIP13FJ78. This 20-character code uniquely identifies TNN GOLD & DIAMONDS in global financial transactions as per ISO 17442.

Is TNN GOLD & DIAMONDS's LEI active? +

Yes, TNN GOLD & DIAMONDS's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 12, 2025 and is due for renewal on Dec 12, 2026.

Where is TNN GOLD & DIAMONDS registered? +

TNN GOLD & DIAMONDS is registered in India (jurisdiction: IN). The entity is registered under business register number 33AALFT3626J1Z0.

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 TNN GOLD & DIAMONDS, registered in India. The LEI code 3358009RGPJZIP13FJ78 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.