CARAVAN EXPORTS

335800JDX99SUFATII59Copied!

ACTIVE ISSUED 🇮🇳 India

CARAVAN EXPORTS is an active legal entity registered in India (IN). LEI code: 335800JDX99SUFATII59. The LEI was first issued on Jan 9, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 23, 2026.

ⓘ Entity Details

LEI Code 335800JDX99SUFATII59 Legal Name CARAVAN EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 3202008706

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 9, 2020 Last Updated Sep 23, 2025 Next Renewal Sep 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
NO.15, VENKATESHWARA NAGAR
3RD,STREET,VALAYANKADU,
GANDHI NAGAR
TIRUPPUR
IN-TN
641602
IN
Headquarters Address
NO.15, VENKATESHWARA NAGAR
3RD,STREET,VALAYANKADU,
GANDHI NAGAR
TIRUPPUR
IN-TN
641602
IN

📅 Registration Timeline

First Issued
Jan 9, 2020 — LEI initially registered
Last Updated
Sep 23, 2025 — Record data last refreshed
Next Renewal
Sep 23, 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
00JDX99SUFATII
59
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 CARAVAN EXPORTS? +

The Legal Entity Identifier (LEI) for CARAVAN EXPORTS is 335800JDX99SUFATII59. This 20-character code uniquely identifies CARAVAN EXPORTS in global financial transactions as per ISO 17442.

Is CARAVAN EXPORTS's LEI active? +

Yes, CARAVAN EXPORTS's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 23, 2025 and is due for renewal on Sep 23, 2026.

Where is CARAVAN EXPORTS registered? +

CARAVAN EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 3202008706.

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 CARAVAN EXPORTS, registered in India. The LEI code 335800JDX99SUFATII59 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.