DIVYA CAPITAL ONE PRIVATE LIMITED

335800NWS9P1SLJ5ED07Copied!

ACTIVE ISSUED 🇮🇳 India

DIVYA CAPITAL ONE PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800NWS9P1SLJ5ED07. The LEI was first issued on Apr 15, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 15, 2026.

ⓘ Entity Details

LEI Code 335800NWS9P1SLJ5ED07 Legal Name DIVYA CAPITAL ONE PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67120GJ2005PTC115878

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 15, 2019 Last Updated Feb 17, 2025 Next Renewal Apr 15, 2026 (in 58 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
COMMERCIAL UNIT NO. 510/511/511A, 5TH FLOOR ,DALAL STREET COMMERCIAL CO-OPERATIVE SOCIETY LTD,
XCHANGE PLAZA, BLOCK NO.-53, BUILDING NO. 53E, ZONE-5, ROAD 5E
GIFT CITY, GANDHI NAGAR
GANDHINAGAR
IN-GJ
382355
IN
Headquarters Address
VC-1, PRIME PLAZA, 2ND FLOOR
SECTOR-3, VAISHALI
GHAZIABAD
IN-UP
201010
IN

A Other Names & Aliases

1 alternative name registered for this entity

DIVYA PORTFOLIO PRIVATE LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 15, 2019 — LEI initially registered
Last Updated
Feb 17, 2025 — Record data last refreshed
Next Renewal
Apr 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
00NWS9P1SLJ5ED
07
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 DIVYA CAPITAL ONE PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for DIVYA CAPITAL ONE PRIVATE LIMITED is 335800NWS9P1SLJ5ED07. This 20-character code uniquely identifies DIVYA CAPITAL ONE PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is DIVYA CAPITAL ONE PRIVATE LIMITED's LEI active? +

Yes, DIVYA CAPITAL ONE PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 17, 2025 and is due for renewal on Apr 15, 2026.

Where is DIVYA CAPITAL ONE PRIVATE LIMITED registered? +

DIVYA CAPITAL ONE PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120GJ2005PTC115878.

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 DIVYA CAPITAL ONE PRIVATE LIMITED, registered in India. The LEI code 335800NWS9P1SLJ5ED07 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.