ALI EXPORTS

335800LO6E4TT5G3V342Copied!

ACTIVE LAPSED 🇮🇳 India

ALI EXPORTS is an active legal entity registered in India (IN). LEI code: 335800LO6E4TT5G3V342. The LEI was first issued on May 4, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 28, 2022.

ⓘ Entity Details

LEI Code 335800LO6E4TT5G3V342 Legal Name ALI EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 1509001191

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 4, 2019 Last Updated May 29, 2022 Next Renewal May 28, 2022 (1359 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
HARIRAMPUR, AURAI ROAD
BHADOHI
IN-UP
221401
IN
Headquarters Address
HARIRAMPUR, AURAI ROAD
BHADOHI
IN-UP
221401
IN

📅 Registration Timeline

First Issued
May 4, 2019 — LEI initially registered
Renewal Overdue
May 28, 2022 — Renewal deadline has passed
Last Updated
May 29, 2022 — Record data last refreshed

★ 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
00LO6E4TT5G3V3
42
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 ALI EXPORTS? +

The Legal Entity Identifier (LEI) for ALI EXPORTS is 335800LO6E4TT5G3V342. This 20-character code uniquely identifies ALI EXPORTS in global financial transactions as per ISO 17442.

Is ALI EXPORTS's LEI active? +

Yes, ALI EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on May 29, 2022 and is due for renewal on May 28, 2022.

Where is ALI EXPORTS registered? +

ALI EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 1509001191.

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 ALI EXPORTS, registered in India. The LEI code 335800LO6E4TT5G3V342 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.