TOPFRESH INTERNATIONAL PRIVATE LIMITED

549300SARLM3OJPIKZ04Copied!

ACTIVE LAPSED 🇮🇳 India

TOPFRESH INTERNATIONAL PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 549300SARLM3OJPIKZ04. The LEI was first issued on Nov 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 14, 2019.

ⓘ Entity Details

LEI Code 549300SARLM3OJPIKZ04 Legal Name TOPFRESH INTERNATIONAL PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U15549DL2017PTC314173

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2018 Last Updated Jul 31, 2023 Next Renewal Nov 14, 2019 (2286 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PLOT NO. 1
NEW SUBZI MANDI AZADPUR NORTH DELHI
NEW DELHI
IN-DL
110033
IN
Headquarters Address
PLOT NO. 1
NEW SUBZI MANDI AZADPUR
NEW DELHI
IN-DL
110033
IN

📅 Registration Timeline

First Issued
Nov 14, 2018 — LEI initially registered
Renewal Overdue
Nov 14, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00SARLM3OJPIKZ
04
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 TOPFRESH INTERNATIONAL PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for TOPFRESH INTERNATIONAL PRIVATE LIMITED is 549300SARLM3OJPIKZ04. This 20-character code uniquely identifies TOPFRESH INTERNATIONAL PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is TOPFRESH INTERNATIONAL PRIVATE LIMITED's LEI active? +

Yes, TOPFRESH INTERNATIONAL PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 14, 2019.

Where is TOPFRESH INTERNATIONAL PRIVATE LIMITED registered? +

TOPFRESH INTERNATIONAL PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U15549DL2017PTC314173.

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 TOPFRESH INTERNATIONAL PRIVATE LIMITED, registered in India. The LEI code 549300SARLM3OJPIKZ04 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.