AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED

3358006HVN547QLPL817Copied!

ACTIVE LAPSED 🇮🇳 India

AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358006HVN547QLPL817. The LEI was first issued on Sep 13, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 13, 2022.

Entity Details

LEI Code 3358006HVN547QLPL817 Legal Name AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U51909MH2004PTC145961

Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2021 Last Updated Sep 13, 2021 Next Renewal Sep 13, 2022 (1251 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

Addresses

Legal / Registered Address
6, SOMAIYA CHAMBERS
2ND FLOOR, S. V. ROAD,
MALAD (W)
MUMBAI
IN-MH
400064
IN
Headquarters Address
6, SOMAIYA CHAMBERS
2ND FLOOR, S. V. ROAD,
MALAD (W)
MUMBAI
IN-MH
400064
IN

📅 Registration Timeline

First Issued
Sep 13, 2021 — LEI initially registered
Last Updated
Sep 13, 2021 — Record data last refreshed
Renewal Overdue
Sep 13, 2022 — 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
006HVN547QLPL8
17
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.

? Frequently Asked Questions

What is the LEI number for AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED is 3358006HVN547QLPL817. This 20-character code uniquely identifies AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED's LEI active? +

Yes, AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2021 and is due for renewal on Sep 13, 2022.

Where is AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED registered? +

AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51909MH2004PTC145961.

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 AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED, registered in India. The LEI code 3358006HVN547QLPL817 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.