Entity Information
- Legal Entity Identifier (LEI)
- 529900XBFDMUT9KZS443
- Registration ID
- U74120MH2010FTC211037(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
ThreeSixty Trading Networks (India) Private Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 25, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ThreeSixty Trading Networks (India) 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 529900G3SW56SHYNPR95, with relationship status active. Ultimate parent is linked to LEI 529900G3SW56SHYNPR95, with relationship status active.
How to verify this entity
- •Match the legal name "ThreeSixty Trading Networks (India) Private Limited" to the entity you expect.
- •Check local registration number U74120MH2010FTC211037 against authority RA000394.
- •Confirm the validation source RA000394 and reference U74120MH2010FTC211037.
Related links
- Sibling entity: Eurex Global Derivatives AG
- Sibling entity: K B TECH LIMITED
- Sibling entity: شركة سيمكورب المتقدمة لتقنية المعلومات شركة شخص واحد
- Sibling entity: ТОВ «СімКорп Україна»
- Direct parent: Deutsche Börse Aktiengesellschaft
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ThreeSixty Trading Networks (India) Private Limited, identified by the LEI 529900XBFDMUT9KZS443. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U74120MH2010FTC211037) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 29, 2018, its most recent update on Oct 23, 2025, and a scheduled renewal date of Nov 25, 2026.
Maintaining an active and up-to-date LEI is crucial for ThreeSixty Trading Networks (India) 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 U74120MH2010FTC211037).
Registration Details
Timeline
- Initial Registration
- Mar 29, 2018
- Last Updated
- Oct 23, 2025
- Next Renewal
- Nov 25, 2026
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U74120MH2010FTC211037
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900G3SW56SHYNPR95
Ultimate Parent
Ultimate Parent Entity
LEI: 529900G3SW56SHYNPR95
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found