TARSEEL EXPORTS

335800DBDS99WQL25I49Copied!

ACTIVE ISSUED 🇮🇳 India

TARSEEL EXPORTS is an active legal entity registered in India (IN). LEI code: 335800DBDS99WQL25I49. The LEI was first issued on Jan 5, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 4, 2027.

ⓘ Entity Details

LEI Code 335800DBDS99WQL25I49 Legal Name TARSEEL EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 0307080200

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 5, 2018 Last Updated Nov 24, 2025 Next Renewal Jan 4, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
PLOT NO. C-48/1
T.T.C.- INDUSTRIAL AREA,MIDC, PAWNE, NAVI MUMBAI
NAVI MUMBAI
IN-MH
400705
IN
Headquarters Address
PLOT NO. C-48/1
T.T.C.- INDUSTRIAL AREA,MIDC, PAWNE, NAVI MUMBAI
NAVI MUMBAI
IN-MH
400705
IN

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Last Updated
Nov 24, 2025 — Record data last refreshed
Next Renewal
Jan 4, 2027 — 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
00DBDS99WQL25I
49
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 TARSEEL EXPORTS? +

The Legal Entity Identifier (LEI) for TARSEEL EXPORTS is 335800DBDS99WQL25I49. This 20-character code uniquely identifies TARSEEL EXPORTS in global financial transactions as per ISO 17442.

Is TARSEEL EXPORTS's LEI active? +

Yes, TARSEEL EXPORTS's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 24, 2025 and is due for renewal on Jan 4, 2027.

Where is TARSEEL EXPORTS registered? +

TARSEEL EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 0307080200.

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 TARSEEL EXPORTS, registered in India. The LEI code 335800DBDS99WQL25I49 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.