GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

335800EWVT8UTSXNDI23Copied!

ACTIVE ISSUED 🇮🇳 India

GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800EWVT8UTSXNDI23. The LEI was first issued on Mar 20, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 19, 2027.

ⓘ Entity Details

LEI Code 335800EWVT8UTSXNDI23 Legal Name GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Non-Banking Finance Company Registration # U65990MH1980PTC022197

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 20, 2024 Last Updated Jan 21, 2026 Next Renewal Mar 19, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
111 INDUSTRIAL AREA SION,
MUMBAI
MUMBAI
IN-MH
400022
IN
Headquarters Address
111 INDUSTRIAL AREA SION,
MUMBAI
MUMBAI
IN-MH
400022
IN

📅 Registration Timeline

First Issued
Mar 20, 2024 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Mar 19, 2027 — 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
00EWVT8UTSXNDI
23
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 GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 335800EWVT8UTSXNDI23. This 20-character code uniquely identifies GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's LEI active? +

Yes, GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Mar 19, 2027.

Where is GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED registered? +

GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65990MH1980PTC022197.

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 GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED, registered in India. The LEI code 335800EWVT8UTSXNDI23 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.