NEELAM EXPORTS

335800JDGY64JLD14V57Copied!

ACTIVE LAPSED 🇮🇳 India

NEELAM EXPORTS is an active legal entity registered in India (IN). LEI code: 335800JDGY64JLD14V57. The LEI was first issued on May 6, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 6, 2020.

ⓘ Entity Details

LEI Code 335800JDGY64JLD14V57 Legal Name NEELAM EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 0398046123

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 6, 2019 Last Updated May 6, 2019 Next Renewal May 6, 2020 (2111 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
OFF.NO.EW-2150,TOWER-E WEST CORE,
2ND FLR.BHARATDIAMOND BOURSE
BANDRA KURLA COMPLEX
BANDRA,MUMBAI
MUMBAI
IN-MH
400051
IN
Headquarters Address
OFF.NO.EW-2150,TOWER-E WEST CORE,
2ND FLR.BHARATDIAMOND BOURSE
BANDRA KURLA COMPLEX
BANDRA,MUMBAI
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
May 6, 2019 — LEI initially registered
Last Updated
May 6, 2019 — Record data last refreshed
Renewal Overdue
May 6, 2020 — 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
00JDGY64JLD14V
57
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 NEELAM EXPORTS? +

The Legal Entity Identifier (LEI) for NEELAM EXPORTS is 335800JDGY64JLD14V57. This 20-character code uniquely identifies NEELAM EXPORTS in global financial transactions as per ISO 17442.

Is NEELAM EXPORTS's LEI active? +

Yes, NEELAM EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on May 6, 2019 and is due for renewal on May 6, 2020.

Where is NEELAM EXPORTS registered? +

NEELAM EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 0398046123.

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 NEELAM EXPORTS, registered in India. The LEI code 335800JDGY64JLD14V57 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.