SMB TRANSPORT

3358004Q2DQ8TYD2U170Copied!

ACTIVE LAPSED 🇮🇳 India

SMB TRANSPORT is an active legal entity registered in India (IN). LEI code: 3358004Q2DQ8TYD2U170. The LEI was first issued on Sep 16, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 16, 2025.

ⓘ Entity Details

LEI Code 3358004Q2DQ8TYD2U170 Legal Name SMB TRANSPORT Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 37AAQFS1691B1Z0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 16, 2024 Last Updated Sep 16, 2024 Next Renewal Sep 16, 2025 (153 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SY NO-983/4,
MASAPETA GRAMA POLAM
RAYACHOTI
ANNAMAYYA
IN-AP
516269
IN
Headquarters Address
SY NO-983/4,
MASAPETA GRAMA POLAM
RAYACHOTI
ANNAMAYYA
IN-AP
516269
IN

📅 Registration Timeline

First Issued
Sep 16, 2024 — LEI initially registered
Last Updated
Sep 16, 2024 — Record data last refreshed
Renewal Overdue
Sep 16, 2025 — Renewal deadline has passed

★ 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

3358
004Q2DQ8TYD2U1
70
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 SMB TRANSPORT? +

The Legal Entity Identifier (LEI) for SMB TRANSPORT is 3358004Q2DQ8TYD2U170. This 20-character code uniquely identifies SMB TRANSPORT in global financial transactions as per ISO 17442.

Is SMB TRANSPORT's LEI active? +

Yes, SMB TRANSPORT's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Sep 16, 2025.

Where is SMB TRANSPORT registered? +

SMB TRANSPORT is registered in India (jurisdiction: IN). The entity is registered under business register number 37AAQFS1691B1Z0.

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 SMB TRANSPORT, registered in India. The LEI code 3358004Q2DQ8TYD2U170 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.