TIKANI EXPORTS LIMITED

335800C6SMDQYWMYTS90Copied!

ACTIVE ISSUED 🇮🇳 India

TIKANI EXPORTS LIMITED is an active legal entity registered in India (IN). LEI code: 335800C6SMDQYWMYTS90. The LEI was first issued on Aug 25, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 29, 2026.

ⓘ Entity Details

LEI Code 335800C6SMDQYWMYTS90 Legal Name TIKANI EXPORTS LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U18202PB2019PLC049906

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 25, 2020 Last Updated Aug 1, 2025 Next Renewal Aug 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
KH 400/413 BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD LUDHIANA LUDHIANA PB IN
LUDHIANA
IN-PB
141007
IN
Headquarters Address
KH 400/413 BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD LUDHIANA LUDHIANA PB IN
LUDHIANA
IN-PB
141007
IN

📅 Registration Timeline

First Issued
Aug 25, 2020 — LEI initially registered
Last Updated
Aug 1, 2025 — Record data last refreshed
Next Renewal
Aug 29, 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
00C6SMDQYWMYTS
90
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 TIKANI EXPORTS LIMITED? +

The Legal Entity Identifier (LEI) for TIKANI EXPORTS LIMITED is 335800C6SMDQYWMYTS90. This 20-character code uniquely identifies TIKANI EXPORTS LIMITED in global financial transactions as per ISO 17442.

Is TIKANI EXPORTS LIMITED's LEI active? +

Yes, TIKANI EXPORTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 1, 2025 and is due for renewal on Aug 29, 2026.

Where is TIKANI EXPORTS LIMITED registered? +

TIKANI EXPORTS LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U18202PB2019PLC049906.

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 TIKANI EXPORTS LIMITED, registered in India. The LEI code 335800C6SMDQYWMYTS90 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.