NATHU RAM GUPTA AND COMPANY

335800BOEEYVO4EVRW69Copied!

ACTIVE ISSUED 🇮🇳 India

NATHU RAM GUPTA AND COMPANY is an active legal entity registered in India (IN). LEI code: 335800BOEEYVO4EVRW69. The LEI was first issued on Jul 22, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 11, 2026.

ⓘ Entity Details

LEI Code 335800BOEEYVO4EVRW69 Legal Name NATHU RAM GUPTA AND COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 07AAMFN9429N2ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 22, 2024 Last Updated Dec 11, 2025 Next Renewal Dec 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, B-5/151,
SAFDARJUNG ENCLAVE,
SOUTH WEST DELHI
IN-DL
110029
IN
Headquarters Address
GROUND FLOOR, B-5/151,
SAFDARJUNG ENCLAVE,
SOUTH WEST DELHI
IN-DL
110029
IN

📅 Registration Timeline

First Issued
Jul 22, 2024 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Dec 11, 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
00BOEEYVO4EVRW
69
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 NATHU RAM GUPTA AND COMPANY? +

The Legal Entity Identifier (LEI) for NATHU RAM GUPTA AND COMPANY is 335800BOEEYVO4EVRW69. This 20-character code uniquely identifies NATHU RAM GUPTA AND COMPANY in global financial transactions as per ISO 17442.

Is NATHU RAM GUPTA AND COMPANY's LEI active? +

Yes, NATHU RAM GUPTA AND COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Dec 11, 2026.

Where is NATHU RAM GUPTA AND COMPANY registered? +

NATHU RAM GUPTA AND COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAMFN9429N2ZE.

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 NATHU RAM GUPTA AND COMPANY, registered in India. The LEI code 335800BOEEYVO4EVRW69 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.