MALAY EXPORTS PRIVATE LIMITED

3358005JZTWSQZDMEM73Copied!

ACTIVE ISSUED 🇮🇳 India

MALAY EXPORTS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358005JZTWSQZDMEM73. The LEI was first issued on Oct 22, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 3, 2026.

ⓘ Entity Details

LEI Code 3358005JZTWSQZDMEM73 Legal Name MALAY EXPORTS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51502GJ1995PTC025467

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 22, 2018 Last Updated Nov 1, 2025 Next Renewal Nov 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
513, THE CAPITAL-2,
OPP SERENITY LAVISH , SCIENCE CITY,
SOLA,
AHMEDABAD
IN-GJ
380060
IN
Headquarters Address
513, THE CAPITAL-2,
OPP SERENITY LAVISH , SCIENCE CITY,
SOLA,
AHMEDABAD
IN-GJ
380060
IN

📅 Registration Timeline

First Issued
Oct 22, 2018 — LEI initially registered
Last Updated
Nov 1, 2025 — Record data last refreshed
Next Renewal
Nov 3, 2026 — Upcoming renewal deadline

★ 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
005JZTWSQZDMEM
73
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 MALAY EXPORTS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for MALAY EXPORTS PRIVATE LIMITED is 3358005JZTWSQZDMEM73. This 20-character code uniquely identifies MALAY EXPORTS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is MALAY EXPORTS PRIVATE LIMITED's LEI active? +

Yes, MALAY EXPORTS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 1, 2025 and is due for renewal on Nov 3, 2026.

Where is MALAY EXPORTS PRIVATE LIMITED registered? +

MALAY EXPORTS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51502GJ1995PTC025467.

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 MALAY EXPORTS PRIVATE LIMITED, registered in India. The LEI code 3358005JZTWSQZDMEM73 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.