ThreeSixty Trading Networks (India) Private Limited
529900XBFDMUT9KZS443Copied!
ThreeSixty Trading Networks (India) Private Limited is an active legal entity registered in India (IN). LEI code: 529900XBFDMUT9KZS443. The LEI was first issued on Mar 29, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 25, 2026.
Entity Details
Registration & Compliance
Addresses
Mumbai
IN-MH
400051
IN
Mumbai
IN-MH
400051
IN
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in IN
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for ThreeSixty Trading Networks (India) Private Limited? +
The Legal Entity Identifier (LEI) for ThreeSixty Trading Networks (India) Private Limited is 529900XBFDMUT9KZS443. This 20-character code uniquely identifies ThreeSixty Trading Networks (India) Private Limited in global financial transactions as per ISO 17442.
Is ThreeSixty Trading Networks (India) Private Limited's LEI active? +
Yes, ThreeSixty Trading Networks (India) Private Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 23, 2025 and is due for renewal on Nov 25, 2026.
Where is ThreeSixty Trading Networks (India) Private Limited registered? +
ThreeSixty Trading Networks (India) Private Limited is registered in India (jurisdiction: IN). The entity is registered under business register number U74120MH2010FTC211037.
Who owns ThreeSixty Trading Networks (India) Private Limited? +
According to GLEIF Level 2 relationship data, ThreeSixty Trading Networks (India) Private Limited's parent entity is Deutsche Börse Aktiengesellschaft. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 ThreeSixty Trading Networks (India) Private Limited, registered in India. The LEI code 529900XBFDMUT9KZS443 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.