AMI RIDDHI CHEM PRIVATE LIMITED

335800J2DPFP5VFCNH22Copied!

ACTIVE LAPSED 🇮🇳 India

AMI RIDDHI CHEM PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800J2DPFP5VFCNH22. The LEI was first issued on Sep 21, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 20, 2025.

ⓘ Entity Details

LEI Code 335800J2DPFP5VFCNH22 Legal Name AMI RIDDHI CHEM PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U24100MH2007PTC176931

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 21, 2023 Last Updated Sep 21, 2025 Next Renewal Sep 20, 2025 (148 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT NO.GP 04, 2 FLOOR,RAGHULEELA MEGAMALL PREMISE OFF S.V. RD, BEHIND POISAR DEPOT, KANDIVALI (WEST
MUMBAI
IN-MH
400067
IN
Headquarters Address
UNIT NO.GP 04, 2 FLOOR,RAGHULEELA MEGAMALL PREMISE OFF S.V. RD, BEHIND POISAR DEPOT, KANDIVALI (WEST
MUMBAI
IN-MH
400067
IN

📅 Registration Timeline

First Issued
Sep 21, 2023 — LEI initially registered
Renewal Overdue
Sep 20, 2025 — Renewal deadline has passed
Last Updated
Sep 21, 2025 — 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
00J2DPFP5VFCNH
22
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 AMI RIDDHI CHEM PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for AMI RIDDHI CHEM PRIVATE LIMITED is 335800J2DPFP5VFCNH22. This 20-character code uniquely identifies AMI RIDDHI CHEM PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is AMI RIDDHI CHEM PRIVATE LIMITED's LEI active? +

Yes, AMI RIDDHI CHEM PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 21, 2025 and is due for renewal on Sep 20, 2025.

Where is AMI RIDDHI CHEM PRIVATE LIMITED registered? +

AMI RIDDHI CHEM PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U24100MH2007PTC176931.

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 AMI RIDDHI CHEM PRIVATE LIMITED, registered in India. The LEI code 335800J2DPFP5VFCNH22 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.