TOPAZ INTERNATIONAL

335800WJSBI7UEB7BO84Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

TOPAZ INTERNATIONAL is an active legal entity registered in India (IN). LEI code: 335800WJSBI7UEB7BO84. The LEI was first issued on Jul 9, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 8, 2026.

ⓘ Entity Details

LEI Code 335800WJSBI7UEB7BO84 Legal Name TOPAZ INTERNATIONAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ALIPM0562C1ZD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 9, 2020 Last Updated Jun 4, 2025 Next Renewal Jul 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
OFFICE NO 402, 4TH FLOOR,
RATAN GALAXIE, J N ROAD,
ARYA MANDIR HALL MULUND WEST,
MUMBAI
IN-MH
400080
IN
Headquarters Address
OFFICE NO 402, 4TH FLOOR,
RATAN GALAXIE, J N ROAD,
ARYA MANDIR HALL MULUND WEST,
MUMBAI
IN-MH
400080
IN

📅 Registration Timeline

First Issued
Jul 9, 2020 — LEI initially registered
Last Updated
Jun 4, 2025 — Record data last refreshed
Next Renewal
Jul 8, 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
00WJSBI7UEB7BO
84
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 TOPAZ INTERNATIONAL? +

The Legal Entity Identifier (LEI) for TOPAZ INTERNATIONAL is 335800WJSBI7UEB7BO84. This 20-character code uniquely identifies TOPAZ INTERNATIONAL in global financial transactions as per ISO 17442.

Is TOPAZ INTERNATIONAL's LEI active? +

Yes, TOPAZ INTERNATIONAL's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 4, 2025 and is due for renewal on Jul 8, 2026.

Where is TOPAZ INTERNATIONAL registered? +

TOPAZ INTERNATIONAL is registered in India (jurisdiction: IN). The entity is registered under business register number 27ALIPM0562C1ZD.

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 TOPAZ INTERNATIONAL, registered in India. The LEI code 335800WJSBI7UEB7BO84 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.