BANER HILLS LLP

335800P7OLD8427RKD29Copied!

ACTIVE LAPSED 🇮🇳 India

BANER HILLS LLP is an active legal entity registered in India (IN). LEI code: 335800P7OLD8427RKD29. The LEI was first issued on Nov 19, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 19, 2025.

ⓘ Entity Details

LEI Code 335800P7OLD8427RKD29 Legal Name BANER HILLS LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAL-4905

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 19, 2024 Last Updated Nov 19, 2024 Next Renewal Nov 19, 2025 (89 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
S NO. 191A/2A/1/2, TECH PARK ONE,
TOWER E, YERWADA
PUNE
IN-MH
411006
IN
Headquarters Address
S NO. 191A/2A/1/2, TECH PARK ONE,
TOWER E, YERWADA
PUNE
IN-MH
411006
IN

📅 Registration Timeline

First Issued
Nov 19, 2024 — LEI initially registered
Last Updated
Nov 19, 2024 — Record data last refreshed
Renewal Overdue
Nov 19, 2025 — Renewal deadline has passed

★ 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
00P7OLD8427RKD
29
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 BANER HILLS LLP? +

The Legal Entity Identifier (LEI) for BANER HILLS LLP is 335800P7OLD8427RKD29. This 20-character code uniquely identifies BANER HILLS LLP in global financial transactions as per ISO 17442.

Is BANER HILLS LLP's LEI active? +

Yes, BANER HILLS LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 19, 2024 and is due for renewal on Nov 19, 2025.

Where is BANER HILLS LLP registered? +

BANER HILLS LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAL-4905.

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 BANER HILLS LLP, registered in India. The LEI code 335800P7OLD8427RKD29 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.