LEI Registrar

THREEFOLD WEALTH PARTNERS

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LEI: 984500CCBD0CBCE3DE07
India (IN)
Last updated: May 29, 2026 at 09:18:40
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500CCBD0CBCE3DE07
Legal Form
A0PS
Jurisdiction
India (IN)
General Category
GENERAL
Registration Details
Initial Registration
May 29, 2026 at 09:18:40
Creation Date
August 30, 2024 at 02:00:00
Registered At
RA000900
Registered As
UDYAM-MH-26-1147518

Entity Names

Legal Name
THREEFOLD WEALTH PARTNERS
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C1002, 10 FLOOR, WATERFRONT CONDOMINIUMS, LANE 7, KALYANINAGAR
411006, PUNE
Mahārāshtra,India (IN)

Headquarters Address

C1002, 10 FLOOR, WATERFRONT CONDOMINIUMS, LANE 7, KALYANINAGAR
411006, PUNE
Mahārāshtra,India (IN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
May 29, 2026 at 09:18:40
Last Updated
May 29, 2026 at 09:18:40
Next Renewal
May 29, 2027 at 09:18:43(365 days left)

Validation

Primary Validation

Authority ID
RA000900
Registration Number
UDYAM-MH-26-1147518

THREEFOLD WEALTH PARTNERS (LEI: 984500CCBD0CBCE3DE07) is a A0PS was initially registered on May 29, 2026 in India (IN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on May 29, 2026 at 09:18:40. The next renewal is scheduled for May 29, 2027.

The headquarters is located in PUNE, Mahārāshtra, IN. The legal address is in PUNE, Mahārāshtra, IN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as UDYAM-MH-26-1147518 with authority ID RA000900.