LEI record
· IndiaAVI INDIA INTERNATIONAL LLP
IssuedActive
3358
00
C2ZQ3398BML6
71
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Limited Liability Partnership
- Jurisdiction
- India
- Registered
- 13 Aug 2018
- Next renewal
- 13 Aug 2027
Reference data
Identity
- LEI
- 335800C2ZQ3398BML671
- Legal form
- Limited Liability PartnershipU5S6
- Registration authority
- Companies Registerentity ID AAJ-0627
- Legal address
- C/O ASHOK KUMAR RAKHECHA, PLOT NO. 20/21 SHANTI COLONY DHAMTARI, DHAMTARI, 493773, IN
- HQ address
- C/O ASHOK KUMAR RAKHECHA, PLOT NO. 20/21 SHANTI COLONY DHAMTARI, DHAMTARI, IN
- Initial registration
- 13 Aug 2018
- Last updated
- 30 Jun 2026
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited Liability Partnership”. It is registered in India.
Its LEI has been on record for 8 years, since 2018. Its next annual renewal is due 13 Aug 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Limited Liability Partnership in India
Source: GLEIF (CC0)Official record ↗More in India