CHEMI SPECIALITY

335800DLNGSN8AD4TA95Copied!

ACTIVE LAPSED 🇮🇳 India

CHEMI SPECIALITY is an active legal entity registered in India (IN). LEI code: 335800DLNGSN8AD4TA95. The LEI was first issued on Feb 24, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 14, 2023.

ⓘ Entity Details

LEI Code 335800DLNGSN8AD4TA95 Legal Name CHEMI SPECIALITY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # AANFC8131H

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 24, 2021 Last Updated Mar 14, 2023 Next Renewal Mar 14, 2023 (1069 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
OFFICE NO.501 TO 504, 5TH FLOOR,
SAPPHIRE BUSINESS ANNEXE
BEHIND SEJAL JWELLARS, M.G. ROAD
GHATKOPAR EAST
MUMBAI
IN-MH
400077
IN
Headquarters Address
OFFICE NO.501 TO 504, 5TH FLOOR,
SAPPHIRE BUSINESS ANNEXE
BEHIND SEJAL JWELLARS, M.G. ROAD
GHATKOPAR EAST
MUMBAI
IN-MH
400077
IN

📅 Registration Timeline

First Issued
Feb 24, 2021 — LEI initially registered
Renewal Overdue
Mar 14, 2023 — Renewal deadline has passed
Last Updated
Mar 14, 2023 — 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
00DLNGSN8AD4TA
95
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 CHEMI SPECIALITY? +

The Legal Entity Identifier (LEI) for CHEMI SPECIALITY is 335800DLNGSN8AD4TA95. This 20-character code uniquely identifies CHEMI SPECIALITY in global financial transactions as per ISO 17442.

Is CHEMI SPECIALITY's LEI active? +

Yes, CHEMI SPECIALITY's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2023 and is due for renewal on Mar 14, 2023.

Where is CHEMI SPECIALITY registered? +

CHEMI SPECIALITY is registered in India (jurisdiction: IN). The entity is registered under business register number AANFC8131H.

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 CHEMI SPECIALITY, registered in India. The LEI code 335800DLNGSN8AD4TA95 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.