UKANI TEX FAB

335800A7BLY36KUIOM82Copied!

ACTIVE LAPSED 🇮🇳 India

UKANI TEX FAB is an active legal entity registered in India (IN). LEI code: 335800A7BLY36KUIOM82. The LEI was first issued on Jun 15, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 15, 2024.

ⓘ Entity Details

LEI Code 335800A7BLY36KUIOM82 Legal Name UKANI TEX FAB Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24AAGFU6418A1ZI

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 15, 2023 Last Updated Jun 15, 2023 Next Renewal Jun 15, 2024 (611 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 883 TO 888 B NO 91 RAJHANS FILA TEXTILE PARK
LINDIAD, PIPODARA
SURAT
IN-GJ
394110
IN
Headquarters Address
PLOT NO. 883 TO 888 B NO 91 RAJHANS FILA TEXTILE PARK
LINDIYD, PIPODARA
SURAT
IN-GJ
394110
IN

📅 Registration Timeline

First Issued
Jun 15, 2023 — LEI initially registered
Last Updated
Jun 15, 2023 — Record data last refreshed
Renewal Overdue
Jun 15, 2024 — 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
00A7BLY36KUIOM
82
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 UKANI TEX FAB? +

The Legal Entity Identifier (LEI) for UKANI TEX FAB is 335800A7BLY36KUIOM82. This 20-character code uniquely identifies UKANI TEX FAB in global financial transactions as per ISO 17442.

Is UKANI TEX FAB's LEI active? +

Yes, UKANI TEX FAB's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2023 and is due for renewal on Jun 15, 2024.

Where is UKANI TEX FAB registered? +

UKANI TEX FAB is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAGFU6418A1ZI.

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 UKANI TEX FAB, registered in India. The LEI code 335800A7BLY36KUIOM82 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.