REGAL IMPEX

335800NPJVBN4SWQ2W57Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

REGAL IMPEX is an active legal entity registered in India (IN). LEI code: 335800NPJVBN4SWQ2W57. The LEI was first issued on Feb 4, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 30, 2023.

ⓘ Entity Details

LEI Code 335800NPJVBN4SWQ2W57 Legal Name REGAL IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AACPJ9679C1ZH

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 4, 2020 Last Updated Mar 30, 2023 Next Renewal Mar 30, 2023 (1053 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, OFFICE NO 7,
38/40 THAKURDWAR ROAD JAIN BUILDING,
1ST KHATTAR GALLI CORNER,
MUMBAI
IN-MH
400002
IN
Headquarters Address
GROUND FLOOR, OFFICE NO 7,
38/40 THAKURDWAR ROAD JAIN BUILDING,
1ST KHATTAR GALLI CORNER,
MUMBAI
IN-MH
400002
IN

📅 Registration Timeline

First Issued
Feb 4, 2020 — LEI initially registered
Renewal Overdue
Mar 30, 2023 — Renewal deadline has passed
Last Updated
Mar 30, 2023 — 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
00NPJVBN4SWQ2W
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 REGAL IMPEX? +

The Legal Entity Identifier (LEI) for REGAL IMPEX is 335800NPJVBN4SWQ2W57. This 20-character code uniquely identifies REGAL IMPEX in global financial transactions as per ISO 17442.

Is REGAL IMPEX's LEI active? +

Yes, REGAL IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 30, 2023 and is due for renewal on Mar 30, 2023.

Where is REGAL IMPEX registered? +

REGAL IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 27AACPJ9679C1ZH.

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 REGAL IMPEX, registered in India. The LEI code 335800NPJVBN4SWQ2W57 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.