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I - WEALTH FUND 2

335800247T3B61G8M879 The LEI code is active
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Company Information

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General information

Company name
I - WEALTH FUND 2
Registry code
IN/AIF3/18-19/0531
Registry status
ACTIVE
Company type
Alternate Investment Fund - Sub scheme
Region
Maharashtra

LEI Code information

LEI Code
335800247T3B61G8M879
Registrar
Securities Commission
LEI status
ISSUED
Date of issue
25/01/22
Next update
24/01/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
822 TULSIANI CHAMBERS,, FREE PRESS JOURNAL MARG,, NARIMAN POINT,
Postcode
400021
City/Parish
MUMBAI
Country
India

Head office address

Address
C/O I-WEALTH MANAGEMENT LLP 822 TULSIANI CHAMBERS,, FREE PRESS JOURNAL MARG,, NARIMAN POINT,
Postcode
400021
City/Parish
MUMBAI
Country
India

History

  • 30/12/25
    Updated:
    Last update: 13/01/25 -> 30/12/25
    Next renewal: 24/01/26 -> 24/01/27
  • 13/01/25
    Updated:
    Last update: 14/12/23 -> 13/01/25
    Next renewal: 24/01/25 -> 24/01/26
  • 14/12/23
    Updated:
    Last update: 20/12/22 -> 14/12/23
    Next renewal: 24/01/24 -> 24/01/25
  • 21/12/22
    Updated:
    First headquarters address line: 822 TULSIANI CHAMBERS, -> C/O I-WEALTH MANAGEMENT LLP 822 TULSIANI CHAMBERS,
    Registration date: 25/01/22 -> 25/01/22
    Last update: 25/01/22 -> 20/12/22
    Next renewal: 25/01/23 -> 24/01/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 27/03/22
    Updated:
    Entity legal form code: EX8U -> HBQK
  • 11/03/22
    Inserted:
    General category: FUND
  • 25/01/22
    Initial:
    Lei code: 335800247T3B61G8M879
    (primary) legal name: I - WEALTH FUND 2
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 822 TULSIANI CHAMBERS,
    Additional legal address line: FREE PRESS JOURNAL MARG,
    Additional legal address line: NARIMAN POINT,
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400021
    Language of headquarters address: en
    First headquarters address line: 822 TULSIANI CHAMBERS,
    Additional headquarters address line: FREE PRESS JOURNAL MARG,
    Additional headquarters address line: NARIMAN POINT,
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400021
    Registered at: RA000395
    Registered as: IN/AIF3/18-19/0531
    Jurisdiction of formation: IN
    Entity legal form code: EX8U
    Entity status: ACTIVE
    Registration date: 25/01/22
    Last update: 25/01/22
    Status: ISSUED
    Next renewal: 25/01/23
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000395
    Data validated as: IN/AIF3/18-19/0531

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