SAPPHIRE EXPORTS

254900WI3OKTJ33CTP33Copied!

ACTIVE LAPSED 🇮🇳 India

SAPPHIRE EXPORTS is an active legal entity registered in India (IN). LEI code: 254900WI3OKTJ33CTP33. The LEI was first issued on Aug 15, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 3, 2023.

ⓘ Entity Details

LEI Code 254900WI3OKTJ33CTP33 Legal Name SAPPHIRE EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 15, 2018 Last Updated Jun 3, 2023 Next Renewal Jun 3, 2023 (988 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Tax Registry

⚑ Addresses

Legal / Registered Address
1-Shubham Complex
Sardar Nagar Main Rd
Opp Kadar Vodar Shop
Rajkot
IN-GJ
360001
IN
Headquarters Address
1-Shubham Complex
Sardar Nagar Main Rd
Opp Kadar Vodar Shop
Rajkot
IN-GJ
360001
IN

📅 Registration Timeline

First Issued
Aug 15, 2018 — LEI initially registered
Renewal Overdue
Jun 3, 2023 — Renewal deadline has passed
Last Updated
Jun 3, 2023 — 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
00WI3OKTJ33CTP
33
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 SAPPHIRE EXPORTS? +

The Legal Entity Identifier (LEI) for SAPPHIRE EXPORTS is 254900WI3OKTJ33CTP33. This 20-character code uniquely identifies SAPPHIRE EXPORTS in global financial transactions as per ISO 17442.

Is SAPPHIRE EXPORTS's LEI active? +

Yes, SAPPHIRE EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 3, 2023 and is due for renewal on Jun 3, 2023.

Where is SAPPHIRE EXPORTS registered? +

SAPPHIRE EXPORTS is registered in India (jurisdiction: IN).

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 SAPPHIRE EXPORTS, registered in India. The LEI code 254900WI3OKTJ33CTP33 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.