BALAJI FINVEST ADVISORY PRIVATE LIMITED

335800PQLJWQWM1I4I56Copied!

ACTIVE LAPSED 🇮🇳 India

BALAJI FINVEST ADVISORY PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800PQLJWQWM1I4I56. The LEI was first issued on Jul 6, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 6, 2024.

Entity Details

LEI Code 335800PQLJWQWM1I4I56 Legal Name BALAJI FINVEST ADVISORY PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74140WB2010PTC150947

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 6, 2023 Last Updated Jul 6, 2023 Next Renewal Jul 6, 2024 (590 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
METRO HEIGHTS, COMMERCIAL BLOCK,
4TH FL OPP. CLUB TOWN,
SEVOKE ROAD
SILIGURI
IN-WB
734001
IN
Headquarters Address
METRO HEIGHTS, COMMERCIAL BLOCK,
4TH FL OPP. CLUB TOWN,
SEVOKE ROAD
SILIGURI
IN-WB
734001
IN

📅 Registration Timeline

First Issued
Jul 6, 2023 — LEI initially registered
Last Updated
Jul 6, 2023 — Record data last refreshed
Renewal Overdue
Jul 6, 2024 — 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
00PQLJWQWM1I4I
56
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.

? Frequently Asked Questions

What is the LEI number for BALAJI FINVEST ADVISORY PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for BALAJI FINVEST ADVISORY PRIVATE LIMITED is 335800PQLJWQWM1I4I56. This 20-character code uniquely identifies BALAJI FINVEST ADVISORY PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is BALAJI FINVEST ADVISORY PRIVATE LIMITED's LEI active? +

Yes, BALAJI FINVEST ADVISORY PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 6, 2023 and is due for renewal on Jul 6, 2024.

Where is BALAJI FINVEST ADVISORY PRIVATE LIMITED registered? +

BALAJI FINVEST ADVISORY PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74140WB2010PTC150947.

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 BALAJI FINVEST ADVISORY PRIVATE LIMITED, registered in India. The LEI code 335800PQLJWQWM1I4I56 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.