AMODE GEMS

335800SUDVEL58LP2I65Copied!

ACTIVE LAPSED 🇮🇳 India

AMODE GEMS is an active legal entity registered in India (IN). LEI code: 335800SUDVEL58LP2I65. The LEI was first issued on Jun 12, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 11, 2021.

ⓘ Entity Details

LEI Code 335800SUDVEL58LP2I65 Legal Name AMODE GEMS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 0313068267

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 12, 2018 Last Updated Jun 12, 2021 Next Renewal Jun 11, 2021 (1710 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
18-B, ANITA C.H.S. LTD.,
MOUNT PLEASANT ROAD
MALABAR HILL
MUMBAI
IN-MH
400006
IN
Headquarters Address
18-B, ANITA C.H.S. LTD.,
MOUNT PLEASANT ROAD
MALABAR HILL
MUMBAI
IN-MH
400006
IN

📅 Registration Timeline

First Issued
Jun 12, 2018 — LEI initially registered
Renewal Overdue
Jun 11, 2021 — Renewal deadline has passed
Last Updated
Jun 12, 2021 — 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
00SUDVEL58LP2I
65
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 AMODE GEMS? +

The Legal Entity Identifier (LEI) for AMODE GEMS is 335800SUDVEL58LP2I65. This 20-character code uniquely identifies AMODE GEMS in global financial transactions as per ISO 17442.

Is AMODE GEMS's LEI active? +

Yes, AMODE GEMS's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 12, 2021 and is due for renewal on Jun 11, 2021.

Where is AMODE GEMS registered? +

AMODE GEMS is registered in India (jurisdiction: IN). The entity is registered under business register number 0313068267.

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 AMODE GEMS, registered in India. The LEI code 335800SUDVEL58LP2I65 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.