GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED

9845000O9BC3F76SA413Copied!

ACTIVE LAPSED 🇮🇳 India

GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 9845000O9BC3F76SA413. The LEI was first issued on Oct 30, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 30, 2025.

ⓘ Entity Details

LEI Code 9845000O9BC3F76SA413 Legal Name GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U67120MH1995PTC094957

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 30, 2024 Last Updated Oct 30, 2025 Next Renewal Oct 30, 2025 (109 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Flat No. 11, 1st Floor, Hemkund No. 2 Co-Op. Premise Society Ltd
Plot No. 116, Jn. of Gurunanak Road
Mumbai
IN-MH
400050
IN
Headquarters Address
Flat No. 11, 1st Floor, Hemkund No. 2 Co-Op. Premise Society Ltd
Plot No. 116, Jn. of Gurunanak Road
Mumbai
IN-MH
400050
IN

📅 Registration Timeline

First Issued
Oct 30, 2024 — LEI initially registered
Renewal Overdue
Oct 30, 2025 — Renewal deadline has passed
Last Updated
Oct 30, 2025 — 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

9845
000O9BC3F76SA4
13
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 GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED is 9845000O9BC3F76SA413. This 20-character code uniquely identifies GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED's LEI active? +

Yes, GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 30, 2025 and is due for renewal on Oct 30, 2025.

Where is GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED registered? +

GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U67120MH1995PTC094957.

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 GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED, registered in India. The LEI code 9845000O9BC3F76SA413 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.