RAKHEE ENTERPRISES

335800646TUSOAI3Q580Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

RAKHEE ENTERPRISES is an active legal entity registered in India (IN). LEI code: 335800646TUSOAI3Q580. The LEI was first issued on Jun 26, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 26, 2025.

ⓘ Entity Details

LEI Code 335800646TUSOAI3Q580 Legal Name RAKHEE ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 3101002575

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 26, 2018 Last Updated Jul 26, 2025 Next Renewal Jul 26, 2025 (204 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
A/P. PIMPALGAON BASWANT, NIPHAD
NASHIK
IN-MH
422209
IN
Headquarters Address
A/P. PIMPALGAON BASWANT, NIPHAD
NASHIK
IN-MH
422209
IN

A Other Names & Aliases

1 alternative name registered for this entity

MEENA BHIKCHAND PARAKH TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 26, 2018 — LEI initially registered
Renewal Overdue
Jul 26, 2025 — Renewal deadline has passed
Last Updated
Jul 26, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
00646TUSOAI3Q5
80
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 RAKHEE ENTERPRISES? +

The Legal Entity Identifier (LEI) for RAKHEE ENTERPRISES is 335800646TUSOAI3Q580. This 20-character code uniquely identifies RAKHEE ENTERPRISES in global financial transactions as per ISO 17442.

Is RAKHEE ENTERPRISES's LEI active? +

Yes, RAKHEE ENTERPRISES's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 26, 2025 and is due for renewal on Jul 26, 2025.

Where is RAKHEE ENTERPRISES registered? +

RAKHEE ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 3101002575.

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 RAKHEE ENTERPRISES, registered in India. The LEI code 335800646TUSOAI3Q580 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.