VINEET KUMAR GUPTA AND ASSOCIATES

335800NHATHYF5V65N45Copied!

ACTIVE ISSUED 🇮🇳 India

VINEET KUMAR GUPTA AND ASSOCIATES is an active legal entity registered in India (IN). LEI code: 335800NHATHYF5V65N45. The LEI was first issued on Mar 11, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 10, 2027.

ⓘ Entity Details

LEI Code 335800NHATHYF5V65N45 Legal Name VINEET KUMAR GUPTA AND ASSOCIATES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 11, 2025 Last Updated Jan 16, 2026 Next Renewal Mar 10, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
177/143- Q-BLOCK, SHARDA NAGAR, KANPUR -
KANPUR
IN-UP
208025
IN
Headquarters Address
177/143- Q-BLOCK, SHARDA NAGAR, KANPUR -
KANPUR
IN-UP
208025
IN

📅 Registration Timeline

First Issued
Mar 11, 2025 — LEI initially registered
Last Updated
Jan 16, 2026 — Record data last refreshed
Next Renewal
Mar 10, 2027 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00NHATHYF5V65N
45
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 VINEET KUMAR GUPTA AND ASSOCIATES? +

The Legal Entity Identifier (LEI) for VINEET KUMAR GUPTA AND ASSOCIATES is 335800NHATHYF5V65N45. This 20-character code uniquely identifies VINEET KUMAR GUPTA AND ASSOCIATES in global financial transactions as per ISO 17442.

Is VINEET KUMAR GUPTA AND ASSOCIATES's LEI active? +

Yes, VINEET KUMAR GUPTA AND ASSOCIATES's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 16, 2026 and is due for renewal on Mar 10, 2027.

Where is VINEET KUMAR GUPTA AND ASSOCIATES registered? +

VINEET KUMAR GUPTA AND ASSOCIATES is registered in India (jurisdiction: IN).

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 VINEET KUMAR GUPTA AND ASSOCIATES, registered in India. The LEI code 335800NHATHYF5V65N45 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.