LAKHANI SILK MILLS PRIVATE LIMITED

3358008LFEYKA2MQTE91Copied!

ACTIVE ISSUED 🇮🇳 India

LAKHANI SILK MILLS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358008LFEYKA2MQTE91. The LEI was first issued on Oct 21, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 20, 2026.

ⓘ Entity Details

LEI Code 3358008LFEYKA2MQTE91 Legal Name LAKHANI SILK MILLS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U13124GJ2023PTC138989

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 21, 2023 Last Updated Aug 22, 2025 Next Renewal Oct 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
NEW BL 545 OLD BL NO.479B
HALDHARU TALUKA KAMREJ
HALDHARU
PALSANA
SURAT
IN-GJ
394310
IN
Headquarters Address
NEW BL 545 OLD BL NO.479B
HALDHARU TALUKA KAMREJ
HALDHARU
PALSANA
SURAT
IN-GJ
394310
IN

📅 Registration Timeline

First Issued
Oct 21, 2023 — LEI initially registered
Last Updated
Aug 22, 2025 — Record data last refreshed
Next Renewal
Oct 20, 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
008LFEYKA2MQTE
91
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 LAKHANI SILK MILLS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for LAKHANI SILK MILLS PRIVATE LIMITED is 3358008LFEYKA2MQTE91. This 20-character code uniquely identifies LAKHANI SILK MILLS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is LAKHANI SILK MILLS PRIVATE LIMITED's LEI active? +

Yes, LAKHANI SILK MILLS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 22, 2025 and is due for renewal on Oct 20, 2026.

Where is LAKHANI SILK MILLS PRIVATE LIMITED registered? +

LAKHANI SILK MILLS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U13124GJ2023PTC138989.

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 LAKHANI SILK MILLS PRIVATE LIMITED, registered in India. The LEI code 3358008LFEYKA2MQTE91 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.