M/S SIDDHI EXIMP ENTERPRISES

335800MD797XPF5PJO10Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

M/S SIDDHI EXIMP ENTERPRISES is an active legal entity registered in India (IN). LEI code: 335800MD797XPF5PJO10. The LEI was first issued on Aug 13, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 19, 2026.

ⓘ Entity Details

LEI Code 335800MD797XPF5PJO10 Legal Name M/S SIDDHI EXIMP ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 20AQHPB4288N1ZR

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 13, 2018 Last Updated Aug 6, 2025 Next Renewal Aug 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KATHGOLA ROAD, BAGARIA HOUSE, BAGARIA HOUSE, PACHAMBA, GIRIDIH, GIRIDIH, JHARKHAND,
GIRIDIH
IN-JH
815316
IN
Headquarters Address
KATHGOLA ROAD, BAGARIA HOUSE, BAGARIA HOUSE, PACHAMBA, GIRIDIH, GIRIDIH, JHARKHAND,
GIRIDIH
IN-JH
815316
IN

📅 Registration Timeline

First Issued
Aug 13, 2018 — LEI initially registered
Last Updated
Aug 6, 2025 — Record data last refreshed
Next Renewal
Aug 19, 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
00MD797XPF5PJO
10
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 M/S SIDDHI EXIMP ENTERPRISES? +

The Legal Entity Identifier (LEI) for M/S SIDDHI EXIMP ENTERPRISES is 335800MD797XPF5PJO10. This 20-character code uniquely identifies M/S SIDDHI EXIMP ENTERPRISES in global financial transactions as per ISO 17442.

Is M/S SIDDHI EXIMP ENTERPRISES's LEI active? +

Yes, M/S SIDDHI EXIMP ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 6, 2025 and is due for renewal on Aug 19, 2026.

Where is M/S SIDDHI EXIMP ENTERPRISES registered? +

M/S SIDDHI EXIMP ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 20AQHPB4288N1ZR.

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 M/S SIDDHI EXIMP ENTERPRISES, registered in India. The LEI code 335800MD797XPF5PJO10 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.