NEGOTIUM 02 2025

335800DS2QTXMAXRY995Copied!

ACTIVE ISSUED 🇮🇳 India

NEGOTIUM 02 2025 is an active legal entity registered in India (IN). LEI code: 335800DS2QTXMAXRY995. The LEI was first issued on Feb 27, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 27, 2026.

ⓘ Entity Details

LEI Code 335800DS2QTXMAXRY995 Legal Name NEGOTIUM 02 2025 Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Special Purpose Vehicle - Trust Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 27, 2025 Last Updated Feb 27, 2025 Next Renewal Feb 27, 2026 (in 11 days) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
901 9TH FLOOR TOWER B PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL (W)
MUMBAI
IN-MH
400013
IN
Headquarters Address
901 9TH FLOOR TOWER B PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL (W)
MUMBAI
IN-MH
400013
IN

📅 Registration Timeline

First Issued
Feb 27, 2025 — LEI initially registered
Last Updated
Feb 27, 2025 — Record data last refreshed
Next Renewal
Feb 27, 2026 — 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
00DS2QTXMAXRY9
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 NEGOTIUM 02 2025? +

The Legal Entity Identifier (LEI) for NEGOTIUM 02 2025 is 335800DS2QTXMAXRY995. This 20-character code uniquely identifies NEGOTIUM 02 2025 in global financial transactions as per ISO 17442.

Is NEGOTIUM 02 2025's LEI active? +

Yes, NEGOTIUM 02 2025's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 27, 2025 and is due for renewal on Feb 27, 2026.

Where is NEGOTIUM 02 2025 registered? +

NEGOTIUM 02 2025 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 NEGOTIUM 02 2025, registered in India. The LEI code 335800DS2QTXMAXRY995 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.