ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED

984500N4AFBYCEC17E36Copied!

ACTIVE ISSUED 🇮🇳 India

ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500N4AFBYCEC17E36. The LEI was first issued on Jun 11, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 25, 2026.

ⓘ Entity Details

LEI Code 984500N4AFBYCEC17E36 Legal Name ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U24221GJ2004PTC043617

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 11, 2024 Last Updated Jun 25, 2025 Next Renewal Jun 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
EKALBARANR JAMBUSAR TARAPUR HIGHWAY
PADRA
IN-GJ
391440
IN
Headquarters Address
EKALBARANR JAMBUSAR TARAPUR HIGHWAY
PADRA
IN-GJ
391440
IN

A Other Names & Aliases

1 alternative name registered for this entity

ARVALLI CASTOR DERIVATIVES PVT LTD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 11, 2024 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Jun 25, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00N4AFBYCEC17E
36
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 ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED is 984500N4AFBYCEC17E36. This 20-character code uniquely identifies ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED's LEI active? +

Yes, ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Jun 25, 2026.

Where is ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED registered? +

ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U24221GJ2004PTC043617.

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 ARVALLI CASTOR DERIVATIVES PRIVATE LIMITED, registered in India. The LEI code 984500N4AFBYCEC17E36 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.