ITOP EXPRESS LLP

335800OR5BDUU3QLLN19Copied!

ACTIVE LAPSED 🇮🇳 India

ITOP EXPRESS LLP is an active legal entity registered in India (IN). LEI code: 335800OR5BDUU3QLLN19. The LEI was first issued on Aug 28, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 27, 2023.

ⓘ Entity Details

LEI Code 335800OR5BDUU3QLLN19 Legal Name ITOP EXPRESS LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAF-5267

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2018 Last Updated Aug 28, 2023 Next Renewal Aug 27, 2023 (903 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
M-165, B/P GREATER KAILASH-II
SOUTH DELHI
NEW DELHI
IN-DL
110048
IN
Headquarters Address
M-165, B/P GREATER KAILASH-II
SOUTH DELHI
NEW DELHI
IN-DL
110048
IN

📅 Registration Timeline

First Issued
Aug 28, 2018 — LEI initially registered
Renewal Overdue
Aug 27, 2023 — Renewal deadline has passed
Last Updated
Aug 28, 2023 — 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
00OR5BDUU3QLLN
19
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 ITOP EXPRESS LLP? +

The Legal Entity Identifier (LEI) for ITOP EXPRESS LLP is 335800OR5BDUU3QLLN19. This 20-character code uniquely identifies ITOP EXPRESS LLP in global financial transactions as per ISO 17442.

Is ITOP EXPRESS LLP's LEI active? +

Yes, ITOP EXPRESS LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 28, 2023 and is due for renewal on Aug 27, 2023.

Where is ITOP EXPRESS LLP registered? +

ITOP EXPRESS LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAF-5267.

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 ITOP EXPRESS LLP, registered in India. The LEI code 335800OR5BDUU3QLLN19 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.