INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED

335800SJHH8VGLEFFA96Copied!

ACTIVE ISSUED 🇮🇳 India

INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED is an active legal entity registered in India (IN). LEI code: 335800SJHH8VGLEFFA96. The LEI was first issued on Mar 25, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 24, 2026.

ⓘ Entity Details

LEI Code 335800SJHH8VGLEFFA96 Legal Name INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U67100GJ2021PLC123076

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 25, 2022 Last Updated Jun 12, 2025 Next Renewal Jul 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT - 1302B, 13TH FLOOR,
BRIGADE INTERNATIONAL FINANCIAL CENTRE,
BUILDING-14A,BLOCK 14,
ZONE 1,GIFT SEZ GIFT CITY,
GANDHINAGAR
IN-GJ
382355
IN
Headquarters Address
UNIT - 1302B, 13TH FLOOR,
BRIGADE INTERNATIONAL FINANCIAL CENTRE,
BUILDING-14A,BLOCK 14,
ZONE 1,GIFT SEZ GIFT CITY,
GANDHINAGAR
IN-GJ
382355
IN

📅 Registration Timeline

First Issued
Mar 25, 2022 — LEI initially registered
Last Updated
Jun 12, 2025 — Record data last refreshed
Next Renewal
Jul 24, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00SJHH8VGLEFFA
96
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (4)

INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED Direct Parent
INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED Ultimate Parent
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED Direct Parent
INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED Ultimate Parent

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED? +

The Legal Entity Identifier (LEI) for INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED is 335800SJHH8VGLEFFA96. This 20-character code uniquely identifies INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED in global financial transactions as per ISO 17442.

Is INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED's LEI active? +

Yes, INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 12, 2025 and is due for renewal on Jul 24, 2026.

Where is INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED registered? +

INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67100GJ2021PLC123076.

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 INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED, registered in India. The LEI code 335800SJHH8VGLEFFA96 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.