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AMI MODISPACES LLP

AMI MODISPACES LLP in Mumbai — Lapsed LEI 894500S94UIVANTMD273, registered 2025.

LapsedActive
8945
00
S94UIVANTMD2
73
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited Liability Partnership
Jurisdiction
India
Registered
28 Apr 2025
Next renewal
28 Apr 2026

Reference data

Identity

LEI
894500S94UIVANTMD273
Registration authority
Companies Registerentity ID ABC-6534
Legal address
GARAGE KESHAV MANSION (GROUND FLOOR), EVERSHINE NAGAR, KHANDDELWAL LAYOUT, NEAR PEOPLES GYM, Malad West Dely, Mumbai, Malad West,, Mumbai, 400064, IN
Location
Mumbai, India
HQ address
GARAGE KESHAV MANSION (GROUND FLOOR), EVERSHINE NAGAR, KHANDDELWAL LAYOUT, NEAR PEOPLES GYM, Malad West Dely, Mumbai, Malad West,, Mumbai, IN
Initial registration
28 Apr 2025
Last updated
28 Apr 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

What the record says about AMI MODISPACES LLP

AMI MODISPACES LLP is a Limited Liability Partnership registered in Mumbai, India and holds an LEI in its own name.

The LEI has been on record for 1 year, since 28 Apr 2025. That puts it right on the median for India, where half of all LEIs date from before 2024.

Annual re-validation is 198 days overdue: it fell due 28 Apr 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Register under registry number ABC-6534, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India