DEALMONEY COMMODITIES PRIVATE LIMITED

335800IZNTXAIY3XZP64Copied!

ACTIVE ISSUED 🇮🇳 India

DEALMONEY COMMODITIES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800IZNTXAIY3XZP64. The LEI was first issued on Jun 30, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 30, 2026.

ⓘ Entity Details

LEI Code 335800IZNTXAIY3XZP64 Legal Name DEALMONEY COMMODITIES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U65923MH2010PTC258198

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 30, 2025 Last Updated Jun 30, 2025 Next Renewal Jun 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PLOT NO. A356/357, ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE (WE, ST)
THANE
IN-MH
400604
IN
Headquarters Address
PLOT NO. A356/357, ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE (WE, ST)
THANE
IN-MH
400604
IN

📅 Registration Timeline

First Issued
Jun 30, 2025 — LEI initially registered
Last Updated
Jun 30, 2025 — Record data last refreshed
Next Renewal
Jun 30, 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
00IZNTXAIY3XZP
64
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 DEALMONEY COMMODITIES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for DEALMONEY COMMODITIES PRIVATE LIMITED is 335800IZNTXAIY3XZP64. This 20-character code uniquely identifies DEALMONEY COMMODITIES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is DEALMONEY COMMODITIES PRIVATE LIMITED's LEI active? +

Yes, DEALMONEY COMMODITIES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 30, 2025 and is due for renewal on Jun 30, 2026.

Where is DEALMONEY COMMODITIES PRIVATE LIMITED registered? +

DEALMONEY COMMODITIES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65923MH2010PTC258198.

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 DEALMONEY COMMODITIES PRIVATE LIMITED, registered in India. The LEI code 335800IZNTXAIY3XZP64 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.