KHANDWALA ENTERPRISE PRIVATE LIMITED

335800BVN94BDAZAC288Copied!

INACTIVE RETIRED 🇮🇳 India

KHANDWALA ENTERPRISE PRIVATE LIMITED is a inactive legal entity registered in India (IN). LEI code: 335800BVN94BDAZAC288. The LEI was first issued on Jul 4, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 3, 2020.

ⓘ Entity Details

LEI Code 335800BVN94BDAZAC288 Legal Name KHANDWALA ENTERPRISE PRIVATE LIMITED Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51909GJ2004PTC069573

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 4, 2018 Last Updated Mar 11, 2022 Next Renewal Jul 3, 2020 (2053 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
B-83, PARISEEMA COMPLEX
C.G. ROAD
ELLISBRIDGE
AHMEDABAD
IN-GJ
380006
IN
Headquarters Address
B-83, PARISEEMA COMPLEX
C.G. ROAD
ELLISBRIDGE
AHMEDABAD
IN-GJ
380006
IN

📅 Registration Timeline

First Issued
Jul 4, 2018 — LEI initially registered
Renewal Overdue
Jul 3, 2020 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — Record data last refreshed

★ 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
00BVN94BDAZAC2
88
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 KHANDWALA ENTERPRISE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for KHANDWALA ENTERPRISE PRIVATE LIMITED is 335800BVN94BDAZAC288. This 20-character code uniquely identifies KHANDWALA ENTERPRISE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is KHANDWALA ENTERPRISE PRIVATE LIMITED's LEI active? +

No, KHANDWALA ENTERPRISE PRIVATE LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is KHANDWALA ENTERPRISE PRIVATE LIMITED registered? +

KHANDWALA ENTERPRISE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51909GJ2004PTC069573.

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 KHANDWALA ENTERPRISE PRIVATE LIMITED, registered in India. The LEI code 335800BVN94BDAZAC288 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.