TRANSNATION VENTURES PRIVATE LIMITED

9845002EFF1PC5F1DS20Copied!

ACTIVE LAPSED 🇮🇳 India

TRANSNATION VENTURES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 9845002EFF1PC5F1DS20. The LEI was first issued on Feb 9, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 9, 2024.

ⓘ Entity Details

LEI Code 9845002EFF1PC5F1DS20 Legal Name TRANSNATION VENTURES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U13209HR2023PTC109266

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2023 Last Updated Feb 9, 2024 Next Renewal Feb 9, 2024 (737 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
233, JMD 2ND FLOOR MEGAPOLIS Sector 48
Gurgaon
IN-HR
122018
IN
Headquarters Address
233, JMD 2ND FLOOR MEGAPOLIS Sector 48
Gurgaon
IN-HR
122018
IN

📅 Registration Timeline

First Issued
Feb 9, 2023 — LEI initially registered
Renewal Overdue
Feb 9, 2024 — Renewal deadline has passed
Last Updated
Feb 9, 2024 — 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
002EFF1PC5F1DS
20
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 TRANSNATION VENTURES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for TRANSNATION VENTURES PRIVATE LIMITED is 9845002EFF1PC5F1DS20. This 20-character code uniquely identifies TRANSNATION VENTURES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is TRANSNATION VENTURES PRIVATE LIMITED's LEI active? +

Yes, TRANSNATION VENTURES PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 9, 2024 and is due for renewal on Feb 9, 2024.

Where is TRANSNATION VENTURES PRIVATE LIMITED registered? +

TRANSNATION VENTURES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U13209HR2023PTC109266.

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 TRANSNATION VENTURES PRIVATE LIMITED, registered in India. The LEI code 9845002EFF1PC5F1DS20 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.