DHINGRA EXPORTS

3358007KOLTRO2TJH252Copied!

ACTIVE LAPSED 🇮🇳 India

DHINGRA EXPORTS is an active legal entity registered in India (IN). LEI code: 3358007KOLTRO2TJH252. The LEI was first issued on Mar 8, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 7, 2025.

ⓘ Entity Details

LEI Code 3358007KOLTRO2TJH252 Legal Name DHINGRA EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 06AACFD1706G1Z0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 8, 2023 Last Updated Mar 8, 2025 Next Renewal Mar 7, 2025 (345 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
LADWA ROAD, PIPLI,
KURUKSHETRA
IN-HR
136118
IN
Headquarters Address
LADWA ROAD, PIPLI,
KURUKSHETRA
IN-HR
136118
IN

📅 Registration Timeline

First Issued
Mar 8, 2023 — LEI initially registered
Renewal Overdue
Mar 7, 2025 — Renewal deadline has passed
Last Updated
Mar 8, 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
007KOLTRO2TJH2
52
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 DHINGRA EXPORTS? +

The Legal Entity Identifier (LEI) for DHINGRA EXPORTS is 3358007KOLTRO2TJH252. This 20-character code uniquely identifies DHINGRA EXPORTS in global financial transactions as per ISO 17442.

Is DHINGRA EXPORTS's LEI active? +

Yes, DHINGRA EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2025 and is due for renewal on Mar 7, 2025.

Where is DHINGRA EXPORTS registered? +

DHINGRA EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 06AACFD1706G1Z0.

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 DHINGRA EXPORTS, registered in India. The LEI code 3358007KOLTRO2TJH252 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.