CITOC INVESTMENT SERVICES LLP

335800BV6PCEIO66QW69Copied!

ACTIVE ISSUED 🇮🇳 India

CITOC INVESTMENT SERVICES LLP is an active legal entity registered in India (IN). LEI code: 335800BV6PCEIO66QW69. The LEI was first issued on Dec 18, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 17, 2026.

ⓘ Entity Details

LEI Code 335800BV6PCEIO66QW69 Legal Name CITOC INVESTMENT SERVICES LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAF-3912

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2021 Last Updated Oct 20, 2025 Next Renewal Dec 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
128, JOLLY MAKER CHAMBERS II
NARIMAN POINT
MUMBAI
IN-MH
400021
IN
Headquarters Address
128, JOLLY MAKER CHAMBERS II
NARIMAN POINT
MUMBAI
IN-MH
400021
IN

📅 Registration Timeline

First Issued
Dec 18, 2021 — LEI initially registered
Last Updated
Oct 20, 2025 — Record data last refreshed
Next Renewal
Dec 17, 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
00BV6PCEIO66QW
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 CITOC INVESTMENT SERVICES LLP? +

The Legal Entity Identifier (LEI) for CITOC INVESTMENT SERVICES LLP is 335800BV6PCEIO66QW69. This 20-character code uniquely identifies CITOC INVESTMENT SERVICES LLP in global financial transactions as per ISO 17442.

Is CITOC INVESTMENT SERVICES LLP's LEI active? +

Yes, CITOC INVESTMENT SERVICES LLP's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 20, 2025 and is due for renewal on Dec 17, 2026.

Where is CITOC INVESTMENT SERVICES LLP registered? +

CITOC INVESTMENT SERVICES LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAF-3912.

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 CITOC INVESTMENT SERVICES LLP, registered in India. The LEI code 335800BV6PCEIO66QW69 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.