TATHYA OVERSEAS LLP

984500BBF50D836F8518Copied!

ACTIVE LAPSED 🇮🇳 India

TATHYA OVERSEAS LLP is an active legal entity registered in India (IN). LEI code: 984500BBF50D836F8518. The LEI was first issued on Jul 19, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 19, 2022.

ⓘ Entity Details

LEI Code 984500BBF50D836F8518 Legal Name TATHYA OVERSEAS LLP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # 27AALFT2617F1Z5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 19, 2021 Last Updated Jul 19, 2021 Next Renewal Jul 19, 2022 (1308 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
BUSINESS SUITES-9 NEAR AKBARALLYS
SANTACRUZ WEST, MUMBAI S V ROAD 805
MUMBAI
IN-MH
400054
IN
Headquarters Address
103, Joukani Star Complex, Off. Andheri Kurla road, Saki Naka
MUMBAI
IN-MH
400072
IN

📅 Registration Timeline

First Issued
Jul 19, 2021 — LEI initially registered
Last Updated
Jul 19, 2021 — Record data last refreshed
Renewal Overdue
Jul 19, 2022 — Renewal deadline has passed

★ Data Quality

60%
6 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
00BBF50D836F85
18
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 TATHYA OVERSEAS LLP? +

The Legal Entity Identifier (LEI) for TATHYA OVERSEAS LLP is 984500BBF50D836F8518. This 20-character code uniquely identifies TATHYA OVERSEAS LLP in global financial transactions as per ISO 17442.

Is TATHYA OVERSEAS LLP's LEI active? +

Yes, TATHYA OVERSEAS LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Jul 19, 2022.

Where is TATHYA OVERSEAS LLP registered? +

TATHYA OVERSEAS LLP is registered in India (jurisdiction: IN). The entity is registered under business register number 27AALFT2617F1Z5.

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 TATHYA OVERSEAS LLP, registered in India. The LEI code 984500BBF50D836F8518 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.