SHREE NAKODA EXIM

254900JC00WM03FL7T46Copied!

ACTIVE LAPSED 🇮🇳 India

SHREE NAKODA EXIM is an active legal entity registered in India (IN). LEI code: 254900JC00WM03FL7T46. The LEI was first issued on Dec 7, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 30, 2022.

ⓘ Entity Details

LEI Code 254900JC00WM03FL7T46 Legal Name SHREE NAKODA EXIM Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 5612002718

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 7, 2018 Last Updated Dec 1, 2022 Next Renewal Nov 30, 2022 (1173 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
Gaushala Market Hotel
Shree Ke Neeche
Mandsaur
IN-MP
458002
IN
Headquarters Address
Gaushala Market Hotel
Shree Ke Neeche
Mandsaur
IN-MP
458002
IN

📅 Registration Timeline

First Issued
Dec 7, 2018 — LEI initially registered
Renewal Overdue
Nov 30, 2022 — Renewal deadline has passed
Last Updated
Dec 1, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00JC00WM03FL7T
46
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 SHREE NAKODA EXIM? +

The Legal Entity Identifier (LEI) for SHREE NAKODA EXIM is 254900JC00WM03FL7T46. This 20-character code uniquely identifies SHREE NAKODA EXIM in global financial transactions as per ISO 17442.

Is SHREE NAKODA EXIM's LEI active? +

Yes, SHREE NAKODA EXIM's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 1, 2022 and is due for renewal on Nov 30, 2022.

Where is SHREE NAKODA EXIM registered? +

SHREE NAKODA EXIM is registered in India (jurisdiction: IN). The entity is registered under business register number 5612002718.

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 SHREE NAKODA EXIM, registered in India. The LEI code 254900JC00WM03FL7T46 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.