PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED

LEI: 335800IA9F7V665FD670
India
Last updated: Dec 1, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
335800IA9F7V665FD670
Registration ID
U72900MH2022PTC381605(ID: RA000394)
Legal Form
YSP9
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED(Language: en)

Addresses

Legal Address

C/O MARKET CITY RESOURCES,
SHREE LAXMI WOOLLEN MILLS,
DR. E MOSES RD,
MAHALAXMI
MUMBAI, IN-MH, 400011, India

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Headquarters Address

C/O MARKET CITY RESOURCES,
SHREE LAXMI WOOLLEN MILLS,
DR. E MOSES RD,
MAHALAXMI
MUMBAI, IN-MH, 400011, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 30, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 33580037PCXCE5PNQU51, with relationship status active. Ultimate parent is linked to LEI 33580037PCXCE5PNQU51, with relationship status active.

How to verify this entity

  1. Match the legal name "PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED" to the entity you expect.
  2. Check local registration number U72900MH2022PTC381605 against authority RA000394.
  3. Confirm the validation source RA000394 and reference U72900MH2022PTC381605.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED, identified by the LEI 335800IA9F7V665FD670. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U72900MH2022PTC381605) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on Dec 1, 2022, its most recent update on Dec 1, 2024, and a scheduled renewal date of Nov 30, 2024.

Maintaining an active and up-to-date LEI is crucial for PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000394 (as U72900MH2022PTC381605).

Registration Details

Timeline

  • Initial Registration
    Dec 1, 2022
  • Last Updated
    Dec 1, 2024
  • Next Renewal
    Nov 30, 2024

Validation

Primary Validation

Authority ID
RA000394
Registration Number
U72900MH2022PTC381605

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Parent Entity

LEI: 33580037PCXCE5PNQU51

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 33580037PCXCE5PNQU51

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 33580037PCXCE5PNQU51
MARKET CITY RESOURCES PRIVATE LIMITED
LEI: 335800ZBYPXQ2A53X944
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED
LEI: 3358008WLS9GV4FJ7F84
RENTCIERGE DEVELOPERS PRIVATE LIMITED
LEI: 335800IGZMJ3WNBQBD28
PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED
LEI: 335800EJ817RJGOWIO20
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED
LEI: 33580062NXXD9GHZLD20
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED
LEI: 335800OP96V2G1K7Z551
INSIGHT MALL DEVELOPERS PRIVATE LIMITED
LEI: 335800WV1MHTJ3H5JE06
UPAL DEVELOPERS PRIVATE LIMITED
LEI: 335800OSSIOI61NEMS16
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED
LEI: 335800QIMHVVYXUBFI56
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED
LEI: 335800HAZHHMZ1MGAL38
PALLAZZIO HOTELS & LEISURE LIMITED
LEI: 335800JF59X5SQS9DJ24
BLACKWOOD DEVELOPERS PRIVATE LIMITED
LEI: 335800Z4SIFX68O2D785
CLASSIC MALL DEVELOPMENT COMPANY LIMITED
LEI: 3358009LFZEZ8ETUE964
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED
LEI: 335800FXJZ8WP37HDQ59
Siblings
PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED
LEI: 335800IA9F7V665FD670
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found