AAHAN IMPEX

335800B9TSBGR7RDII31Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

AAHAN IMPEX is an active legal entity registered in India (IN). LEI code: 335800B9TSBGR7RDII31. The LEI was first issued on Nov 11, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 11, 2025.

ⓘ Entity Details

LEI Code 335800B9TSBGR7RDII31 Legal Name AAHAN IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ALOPC4435G1ZB

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 11, 2024 Last Updated Nov 11, 2024 Next Renewal Nov 11, 2025 (97 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO II-4, ROAD NO-7,
DIAMOND INDUSTRIAL PARK,
CHORYASI
SACHIN, , CHORYASI
SURAT
IN-GJ
394230
IN
Headquarters Address
PLOT NO II-4, ROAD NO-7,
DIAMOND INDUSTRIAL PARK,
CHORYASI
SACHIN, , CHORYASI
SURAT
IN-GJ
394230
IN

📅 Registration Timeline

First Issued
Nov 11, 2024 — LEI initially registered
Last Updated
Nov 11, 2024 — Record data last refreshed
Renewal Overdue
Nov 11, 2025 — 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
00B9TSBGR7RDII
31
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 AAHAN IMPEX? +

The Legal Entity Identifier (LEI) for AAHAN IMPEX is 335800B9TSBGR7RDII31. This 20-character code uniquely identifies AAHAN IMPEX in global financial transactions as per ISO 17442.

Is AAHAN IMPEX's LEI active? +

Yes, AAHAN IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 11, 2024 and is due for renewal on Nov 11, 2025.

Where is AAHAN IMPEX registered? +

AAHAN IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 24ALOPC4435G1ZB.

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 AAHAN IMPEX, registered in India. The LEI code 335800B9TSBGR7RDII31 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.