RITESH GOLD LLP

984500D9D3CB2A079291Copied!

INACTIVE RETIRED 🇮🇳 India

RITESH GOLD LLP is a inactive legal entity registered in India (IN). LEI code: 984500D9D3CB2A079291. The LEI was first issued on Sep 1, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 8, 2025.

ⓘ Entity Details

LEI Code 984500D9D3CB2A079291 Legal Name RITESH GOLD LLP Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAN-6529

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 1, 2020 Last Updated Aug 12, 2025 Next Renewal Sep 8, 2025 (161 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
13/14, FLOOR-2ND, 21/23, MUMBADEVI MANSION
DHANJI STREET, ZAVERI BAZAR, MANDVI
MUMBAI
IN-MH
400002
IN
Headquarters Address
13/14, FLOOR-2ND, 21/23, MUMBADEVI MANSION
DHANJI STREET, ZAVERI BAZAR, MANDVI
MUMBAI
IN-MH
400002
IN

📅 Registration Timeline

First Issued
Sep 1, 2020 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Renewal Overdue
Sep 8, 2025 — Renewal deadline has passed

★ 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
00D9D3CB2A0792
91
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 RITESH GOLD LLP? +

The Legal Entity Identifier (LEI) for RITESH GOLD LLP is 984500D9D3CB2A079291. This 20-character code uniquely identifies RITESH GOLD LLP in global financial transactions as per ISO 17442.

Is RITESH GOLD LLP's LEI active? +

No, RITESH GOLD LLP's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is RITESH GOLD LLP registered? +

RITESH GOLD LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAN-6529.

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 RITESH GOLD LLP, registered in India. The LEI code 984500D9D3CB2A079291 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.