ROYAL IMPEX

254900IOTHYYNHY6R088Copied!

ACTIVE LAPSED 🇮🇳 India

ROYAL IMPEX is an active legal entity registered in India (IN). LEI code: 254900IOTHYYNHY6R088. The LEI was first issued on Dec 24, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 24, 2020.

ⓘ Entity Details

LEI Code 254900IOTHYYNHY6R088 Legal Name ROYAL IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 33AAXFR0248N1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 24, 2019 Last Updated Aug 22, 2024 Next Renewal Dec 24, 2020 (1880 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2ND FLOOR NO.77 OLD NO. 38
ACHARAPPAN STREET
NEW DELHI
600001
IN
Headquarters Address
NO.77 OLD NO. 38
ACHARAPPAN STREET
CHENNAI
IN-TN
600001
IN

📅 Registration Timeline

First Issued
Dec 24, 2019 — LEI initially registered
Renewal Overdue
Dec 24, 2020 — Renewal deadline has passed
Last Updated
Aug 22, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00IOTHYYNHY6R0
88
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ROYAL IMPEX? +

The Legal Entity Identifier (LEI) for ROYAL IMPEX is 254900IOTHYYNHY6R088. This 20-character code uniquely identifies ROYAL IMPEX in global financial transactions as per ISO 17442.

Is ROYAL IMPEX's LEI active? +

Yes, ROYAL IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Dec 24, 2020.

Where is ROYAL IMPEX registered? +

ROYAL IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 33AAXFR0248N1ZM.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ROYAL IMPEX, registered in India. The LEI code 254900IOTHYYNHY6R088 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.