RAGHUNATH EXPORTS COMPANY

3358004RI182HMKWT293Copied!

ACTIVE LAPSED 🇮🇳 India

RAGHUNATH EXPORTS COMPANY is an active legal entity registered in India (IN). LEI code: 3358004RI182HMKWT293. The LEI was first issued on Sep 6, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 30, 2025.

ⓘ Entity Details

LEI Code 3358004RI182HMKWT293 Legal Name RAGHUNATH EXPORTS COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 19AADFR9209D1Z6

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 6, 2018 Last Updated Oct 1, 2025 Next Renewal Sep 30, 2025 (139 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
FLAT NO. 3B, 2, SAKET, HO CHI MINH SARANI, HO CHI MINH SARANI
PARK STREET,
KOLKATA
IN-WB
700071
IN
Headquarters Address
FLAT NO. 3B, 2, SAKET, HO CHI MINH SARANI, HO CHI MINH SARANI
PARK STREET,
KOLKATA
IN-WB
700071
IN

📅 Registration Timeline

First Issued
Sep 6, 2018 — LEI initially registered
Renewal Overdue
Sep 30, 2025 — Renewal deadline has passed
Last Updated
Oct 1, 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

3358
004RI182HMKWT2
93
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 RAGHUNATH EXPORTS COMPANY? +

The Legal Entity Identifier (LEI) for RAGHUNATH EXPORTS COMPANY is 3358004RI182HMKWT293. This 20-character code uniquely identifies RAGHUNATH EXPORTS COMPANY in global financial transactions as per ISO 17442.

Is RAGHUNATH EXPORTS COMPANY's LEI active? +

Yes, RAGHUNATH EXPORTS COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2025 and is due for renewal on Sep 30, 2025.

Where is RAGHUNATH EXPORTS COMPANY registered? +

RAGHUNATH EXPORTS COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 19AADFR9209D1Z6.

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 RAGHUNATH EXPORTS COMPANY, registered in India. The LEI code 3358004RI182HMKWT293 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.