LC DIAM LLP

9845007C7B0576C0AE07Copied!

ACTIVE ISSUED 🇮🇳 India

LC DIAM LLP is an active legal entity registered in India (IN). LEI code: 9845007C7B0576C0AE07. The LEI was first issued on Mar 31, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 31, 2026.

ⓘ Entity Details

LEI Code 9845007C7B0576C0AE07 Legal Name LC DIAM LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAW-4439

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 31, 2023 Last Updated Jan 30, 2025 Next Renewal Mar 31, 2026 (in 43 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
RS-352 PAIKI SY 1446 TO 1448 & 1454
PAIK FP-31 TP-4OLD GUJARAT PLASTIC COMPOUND
A.K. ROAD
Surat
IN-GJ
395008
IN
Headquarters Address
RS-352 PAIKI SY 1446 TO 1448 & 1454
PAIK FP-31 TP-4OLD GUJARAT PLASTIC COMPOUND
A.K. ROAD
Surat
IN-GJ
395008
IN

📅 Registration Timeline

First Issued
Mar 31, 2023 — LEI initially registered
Last Updated
Jan 30, 2025 — Record data last refreshed
Next Renewal
Mar 31, 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

9845
007C7B0576C0AE
07
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 LC DIAM LLP? +

The Legal Entity Identifier (LEI) for LC DIAM LLP is 9845007C7B0576C0AE07. This 20-character code uniquely identifies LC DIAM LLP in global financial transactions as per ISO 17442.

Is LC DIAM LLP's LEI active? +

Yes, LC DIAM LLP's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 30, 2025 and is due for renewal on Mar 31, 2026.

Where is LC DIAM LLP registered? +

LC DIAM LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAW-4439.

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 LC DIAM LLP, registered in India. The LEI code 9845007C7B0576C0AE07 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.