LABDHI INTERNATIONAL

335800MDGD5TLROJKH59Copied!

ACTIVE LAPSED 🇮🇳 India

LABDHI INTERNATIONAL is an active legal entity registered in India (IN). LEI code: 335800MDGD5TLROJKH59. The LEI was first issued on Dec 14, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 13, 2020.

ⓘ Entity Details

LEI Code 335800MDGD5TLROJKH59 Legal Name LABDHI INTERNATIONAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 0306008491

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2018 Last Updated Dec 14, 2020 Next Renewal Dec 13, 2020 (1890 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
14-B MAGAZINE STREET DARUKHANA MAZGAON
MUMBAI
IN-MH
400010
IN
Headquarters Address
14-B MAGAZINE STREET DARUKHANA MAZGAON
MUMBAI
IN-MH
400010
IN

📅 Registration Timeline

First Issued
Dec 14, 2018 — LEI initially registered
Renewal Overdue
Dec 13, 2020 — Renewal deadline has passed
Last Updated
Dec 14, 2020 — 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
00MDGD5TLROJKH
59
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 LABDHI INTERNATIONAL? +

The Legal Entity Identifier (LEI) for LABDHI INTERNATIONAL is 335800MDGD5TLROJKH59. This 20-character code uniquely identifies LABDHI INTERNATIONAL in global financial transactions as per ISO 17442.

Is LABDHI INTERNATIONAL's LEI active? +

Yes, LABDHI INTERNATIONAL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 14, 2020 and is due for renewal on Dec 13, 2020.

Where is LABDHI INTERNATIONAL registered? +

LABDHI INTERNATIONAL is registered in India (jurisdiction: IN). The entity is registered under business register number 0306008491.

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 LABDHI INTERNATIONAL, registered in India. The LEI code 335800MDGD5TLROJKH59 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.