PLATINUM TRUST JUNE 2018 TRANCHE II

335800P4LGNQOFNHJV77Copied!

ACTIVE LAPSED 🇮🇳 India

PLATINUM TRUST JUNE 2018 TRANCHE II is an active legal entity registered in India (IN). LEI code: 335800P4LGNQOFNHJV77. The LEI was first issued on Feb 9, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 24, 2025.

ⓘ Entity Details

LEI Code 335800P4LGNQOFNHJV77 Legal Name PLATINUM TRUST JUNE 2018 TRANCHE II Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Special Purpose Vehicle - Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2023 Last Updated Jun 24, 2025 Next Renewal Jun 24, 2025 (236 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
17 R KAMANI MARG
ASIAN BLDG
BALLARD ESTATE
MUMBAI
IN-MH
400001
IN
Headquarters Address
17 R KAMANI MARG
ASIAN BLDG
BALLARD ESTATE
MUMBAI
IN-MH
400001
IN

📅 Registration Timeline

First Issued
Feb 9, 2023 — LEI initially registered
Renewal Overdue
Jun 24, 2025 — Renewal deadline has passed
Last Updated
Jun 24, 2025 — Record data last refreshed

★ 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
00P4LGNQOFNHJV
77
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 PLATINUM TRUST JUNE 2018 TRANCHE II? +

The Legal Entity Identifier (LEI) for PLATINUM TRUST JUNE 2018 TRANCHE II is 335800P4LGNQOFNHJV77. This 20-character code uniquely identifies PLATINUM TRUST JUNE 2018 TRANCHE II in global financial transactions as per ISO 17442.

Is PLATINUM TRUST JUNE 2018 TRANCHE II's LEI active? +

Yes, PLATINUM TRUST JUNE 2018 TRANCHE II's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 24, 2025 and is due for renewal on Jun 24, 2025.

Where is PLATINUM TRUST JUNE 2018 TRANCHE II registered? +

PLATINUM TRUST JUNE 2018 TRANCHE II 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 PLATINUM TRUST JUNE 2018 TRANCHE II, registered in India. The LEI code 335800P4LGNQOFNHJV77 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.