AMAZE IMPEX INDUSTRIES

3358009I92FPXVMI4J39Copied!

ACTIVE ISSUED 🇮🇳 India

AMAZE IMPEX INDUSTRIES is an active legal entity registered in India (IN). LEI code: 3358009I92FPXVMI4J39. The LEI was first issued on Feb 17, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 17, 2026.

ⓘ Entity Details

LEI Code 3358009I92FPXVMI4J39 Legal Name AMAZE IMPEX INDUSTRIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 08ABRFA0689D1Z8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 17, 2025 Last Updated Feb 17, 2025 Next Renewal Feb 17, 2026 (in 1 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
K.S. NUMBER 11/8, LALWADI ROAD, BHANWATI, CHAINPURA, NEWAI, TONK, RAJASTHAN,
TONK
TONK
IN-RJ
304021
IN
Headquarters Address
K.S. NUMBER 11/8, LALWADI ROAD, BHANWATI, CHAINPURA, NEWAI, TONK, RAJASTHAN,
TONK
TONK
IN-RJ
304021
IN

📅 Registration Timeline

First Issued
Feb 17, 2025 — LEI initially registered
Last Updated
Feb 17, 2025 — Record data last refreshed
Next Renewal
Feb 17, 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
009I92FPXVMI4J
39
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 AMAZE IMPEX INDUSTRIES? +

The Legal Entity Identifier (LEI) for AMAZE IMPEX INDUSTRIES is 3358009I92FPXVMI4J39. This 20-character code uniquely identifies AMAZE IMPEX INDUSTRIES in global financial transactions as per ISO 17442.

Is AMAZE IMPEX INDUSTRIES's LEI active? +

Yes, AMAZE IMPEX INDUSTRIES's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 17, 2025 and is due for renewal on Feb 17, 2026.

Where is AMAZE IMPEX INDUSTRIES registered? +

AMAZE IMPEX INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number 08ABRFA0689D1Z8.

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 AMAZE IMPEX INDUSTRIES, registered in India. The LEI code 3358009I92FPXVMI4J39 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.