SWAPS COUTURE

335800P3ABT5ESP8LD16Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SWAPS COUTURE is an active legal entity registered in India (IN). LEI code: 335800P3ABT5ESP8LD16. The LEI was first issued on Aug 18, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 11, 2024.

ⓘ Entity Details

LEI Code 335800P3ABT5ESP8LD16 Legal Name SWAPS COUTURE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27BFAPS4401K1ZG

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 18, 2018 Last Updated Nov 14, 2024 Next Renewal Sep 11, 2024 (522 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SANJAY BUILDING NO 5-B / UNIT 161
FIRST, MITTAL INDUSTRIAL ESTATE,
ANDHERI KURLA ROAD
ANDHERI EAST
MUMBAI
IN-MH
400059
IN
Headquarters Address
SANJAY BUILDING NO 5-B / UNIT 161
FIRST, MITTAL INDUSTRIAL ESTATE,
ANDHERI KURLA ROAD
ANDHERI EAST
MUMBAI
IN-MH
400059
IN

📅 Registration Timeline

First Issued
Aug 18, 2018 — LEI initially registered
Renewal Overdue
Sep 11, 2024 — Renewal deadline has passed
Last Updated
Nov 14, 2024 — 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
00P3ABT5ESP8LD
16
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SWAPS COUTURE? +

The Legal Entity Identifier (LEI) for SWAPS COUTURE is 335800P3ABT5ESP8LD16. This 20-character code uniquely identifies SWAPS COUTURE in global financial transactions as per ISO 17442.

Is SWAPS COUTURE's LEI active? +

Yes, SWAPS COUTURE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2024 and is due for renewal on Sep 11, 2024.

Where is SWAPS COUTURE registered? +

SWAPS COUTURE is registered in India (jurisdiction: IN). The entity is registered under business register number 27BFAPS4401K1ZG.

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 SWAPS COUTURE, registered in India. The LEI code 335800P3ABT5ESP8LD16 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.