ARETE EXIM

254900M2STFYNUROP516Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ARETE EXIM is an active legal entity registered in India (IN). LEI code: 254900M2STFYNUROP516. The LEI was first issued on Jan 22, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 22, 2020.

ⓘ Entity Details

LEI Code 254900M2STFYNUROP516 Legal Name ARETE EXIM Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 2415002119

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2019 Last Updated Jul 2, 2025 Next Renewal Jan 22, 2020 (2216 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
209 Alap B
Limda Chowk
Opp. Shastri Medan
Rajkot
IN-GJ
360001
IN
Headquarters Address
209 Alap B
Limda Chowk
Opp. Shastri Medan
Rajkot
IN-GJ
360001
IN

📅 Registration Timeline

First Issued
Jan 22, 2019 — LEI initially registered
Renewal Overdue
Jan 22, 2020 — Renewal deadline has passed
Last Updated
Jul 2, 2025 — 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
00M2STFYNUROP5
16
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 ARETE EXIM? +

The Legal Entity Identifier (LEI) for ARETE EXIM is 254900M2STFYNUROP516. This 20-character code uniquely identifies ARETE EXIM in global financial transactions as per ISO 17442.

Is ARETE EXIM's LEI active? +

Yes, ARETE EXIM's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2025 and is due for renewal on Jan 22, 2020.

Where is ARETE EXIM registered? +

ARETE EXIM is registered in India (jurisdiction: IN). The entity is registered under business register number 2415002119.

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 ARETE EXIM, registered in India. The LEI code 254900M2STFYNUROP516 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.