DHANVALLABH ENTERPRISES LLP

335800KRGU8P7MDR3358Copied!

ACTIVE ISSUED 🇮🇳 India

DHANVALLABH ENTERPRISES LLP is an active legal entity registered in India (IN). LEI code: 335800KRGU8P7MDR3358. The LEI was first issued on Nov 16, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 15, 2026.

ⓘ Entity Details

LEI Code 335800KRGU8P7MDR3358 Legal Name DHANVALLABH ENTERPRISES LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAO-1912

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 16, 2022 Last Updated Oct 23, 2025 Next Renewal Nov 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
71,UDYOG KSHETRA,2ND FLOOR,
MULUND GOREGAON LINK ROAD,
MULUND(WEST),
MUMBAI
MUMBAI
IN-MH
400080
IN
Headquarters Address
71,UDYOG KSHETRA,2ND FLOOR,
MULUND GOREGAON LINK ROAD,
MULUND(WEST),
MUMBAI
MUMBAI
IN-MH
400080
IN

📅 Registration Timeline

First Issued
Nov 16, 2022 — LEI initially registered
Last Updated
Oct 23, 2025 — Record data last refreshed
Next Renewal
Nov 15, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00KRGU8P7MDR33
58
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

Alchemie Ventures Fund-Scheme I is fund-managed by
Dhanvallabh Ventures Fund-Scheme I is fund-managed by

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? Frequently Asked Questions

What is the LEI number for DHANVALLABH ENTERPRISES LLP? +

The Legal Entity Identifier (LEI) for DHANVALLABH ENTERPRISES LLP is 335800KRGU8P7MDR3358. This 20-character code uniquely identifies DHANVALLABH ENTERPRISES LLP in global financial transactions as per ISO 17442.

Is DHANVALLABH ENTERPRISES LLP's LEI active? +

Yes, DHANVALLABH ENTERPRISES LLP's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 23, 2025 and is due for renewal on Nov 15, 2026.

Where is DHANVALLABH ENTERPRISES LLP registered? +

DHANVALLABH ENTERPRISES LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAO-1912.

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 DHANVALLABH ENTERPRISES LLP, registered in India. The LEI code 335800KRGU8P7MDR3358 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.