HEERA SCRAP

254900VSZIQA4POWCF09Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

HEERA SCRAP is an active legal entity registered in India (IN). LEI code: 254900VSZIQA4POWCF09. The LEI was first issued on Mar 23, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 23, 2023.

ⓘ Entity Details

LEI Code 254900VSZIQA4POWCF09 Legal Name HEERA SCRAP Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 33AEFPR9604C1ZO

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2022 Last Updated Mar 23, 2023 Next Renewal Mar 23, 2023 (1061 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NO.44/46, MURTHYS MANOR APARTMENTS
GIRI ROAD, T.NAGAR
CHENNAI
IN-TN
600017
IN
Headquarters Address
NO.44/46, MURTHYS MANOR APARTMENTS
GIRI ROAD, T.NAGAR
CHENNAI
IN-TN
600017
IN

📅 Registration Timeline

First Issued
Mar 23, 2022 — LEI initially registered
Renewal Overdue
Mar 23, 2023 — Renewal deadline has passed
Last Updated
Mar 23, 2023 — 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
00VSZIQA4POWCF
09
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 HEERA SCRAP? +

The Legal Entity Identifier (LEI) for HEERA SCRAP is 254900VSZIQA4POWCF09. This 20-character code uniquely identifies HEERA SCRAP in global financial transactions as per ISO 17442.

Is HEERA SCRAP's LEI active? +

Yes, HEERA SCRAP's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 23, 2023 and is due for renewal on Mar 23, 2023.

Where is HEERA SCRAP registered? +

HEERA SCRAP is registered in India (jurisdiction: IN). The entity is registered under business register number 33AEFPR9604C1ZO.

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 HEERA SCRAP, registered in India. The LEI code 254900VSZIQA4POWCF09 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.