TCF CHOCOLATES AND GIFTS PRIVATE LIMITED

335800UI4P18EPWVIB46Copied!

ACTIVE ISSUED 🇮🇳 India

TCF CHOCOLATES AND GIFTS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800UI4P18EPWVIB46. The LEI was first issued on Aug 28, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 28, 2026.

ⓘ Entity Details

LEI Code 335800UI4P18EPWVIB46 Legal Name TCF CHOCOLATES AND GIFTS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U15419DL2014PTC269692

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 28, 2025 Last Updated Aug 28, 2025 Next Renewal Aug 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
23/5B
CENTRAL DELHI
EAST PATEL NAGAR
NEW DELHI
NEW DELHI
IN-DL
110008
IN
Headquarters Address
23/5B
CENTRAL DELHI
EAST PATEL NAGAR
NEW DELHI
NEW DELHI
IN-DL
110008
IN

📅 Registration Timeline

First Issued
Aug 28, 2025 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Aug 28, 2026 — Upcoming renewal deadline

★ 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
00UI4P18EPWVIB
46
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 TCF CHOCOLATES AND GIFTS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for TCF CHOCOLATES AND GIFTS PRIVATE LIMITED is 335800UI4P18EPWVIB46. This 20-character code uniquely identifies TCF CHOCOLATES AND GIFTS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is TCF CHOCOLATES AND GIFTS PRIVATE LIMITED's LEI active? +

Yes, TCF CHOCOLATES AND GIFTS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Aug 28, 2026.

Where is TCF CHOCOLATES AND GIFTS PRIVATE LIMITED registered? +

TCF CHOCOLATES AND GIFTS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U15419DL2014PTC269692.

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 TCF CHOCOLATES AND GIFTS PRIVATE LIMITED, registered in India. The LEI code 335800UI4P18EPWVIB46 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.