AMIT KUMAR HUF

3358009TNLD6GS1I6529Copied!

ACTIVE ISSUED 🇮🇳 India

AMIT KUMAR HUF is an active legal entity registered in India (IN). LEI code: 3358009TNLD6GS1I6529. The LEI was first issued on Feb 14, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 13, 2027.

ⓘ Entity Details

LEI Code 3358009TNLD6GS1I6529 Legal Name AMIT KUMAR HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 14, 2025 Last Updated Dec 26, 2025 Next Renewal Feb 13, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
FLAT NO. 1303, THE SLEUTHS CGHS LTD.
DWARKA,
PLOT NO-6, SEC-19B
NEW DELHI
IN-DL
110075
IN
Headquarters Address
FLAT NO. 1303, THE SLEUTHS CGHS LTD.
DWARKA,
PLOT NO-6, SEC-19B
NEW DELHI
IN-DL
110075
IN

📅 Registration Timeline

First Issued
Feb 14, 2025 — LEI initially registered
Last Updated
Dec 26, 2025 — Record data last refreshed
Next Renewal
Feb 13, 2027 — Upcoming renewal deadline

★ Data Quality

50%
5 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
009TNLD6GS1I65
29
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 AMIT KUMAR HUF? +

The Legal Entity Identifier (LEI) for AMIT KUMAR HUF is 3358009TNLD6GS1I6529. This 20-character code uniquely identifies AMIT KUMAR HUF in global financial transactions as per ISO 17442.

Is AMIT KUMAR HUF's LEI active? +

Yes, AMIT KUMAR HUF's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 26, 2025 and is due for renewal on Feb 13, 2027.

Where is AMIT KUMAR HUF registered? +

AMIT KUMAR HUF is registered in India (jurisdiction: IN).

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 AMIT KUMAR HUF, registered in India. The LEI code 3358009TNLD6GS1I6529 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.