Public LEI record · Global LEI Index Managed by RapidLEI
India
PLOT NO. -9, BLOCK-B, SHUBHAM ENCLAVE, PASCHIM VIHAR, New Delhi, 110063, IN
Record snapshot
The Legal Entity Identifier for ALLIANZA ENTERPRISES LLP is 984500D7D3BCZBEFCB10. It has lapsed and has not been renewed.
ALLIANZA ENTERPRISES LLP is a Limited Liability Partnership formed in India, registered as ACD-4496 with Companies Register, India. The LEI was registered on 24 Apr 2024. At its last validation on 31 May 2025, all of its Level 1 reference data was confirmed against Companies Register, India. It reports no parent, on the grounds that no controlling person is known. RapidLEI maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
U5S6INRA000394. Registration number ACD-4496 1879082857
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
ALLIANZA ENTERPRISES LLP
Active
The chain ends here. No other entity reports ALLIANZA ENTERPRISES LLP as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Companies Register, India
Validated against
Companies Register, India
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 31 May 2025
Reference data from the GLEIF Global LEI Index, as published on 31 May 2025.