RAHIMI EXPORTS

335800O2ESECOXKP7G98Copied!

ACTIVE LAPSED 🇮🇳 India

RAHIMI EXPORTS is an active legal entity registered in India (IN). LEI code: 335800O2ESECOXKP7G98. The LEI was first issued on Sep 12, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 15, 2022.

ⓘ Entity Details

LEI Code 335800O2ESECOXKP7G98 Legal Name RAHIMI EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 2411004982

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 12, 2019 Last Updated Sep 15, 2022 Next Renewal Sep 15, 2022 (1250 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
KHARA KUVA,
VERAVAL,
GIR SOMNATH
IN-GJ
362265
IN
Headquarters Address
KHARA KUVA,
VERAVAL,
GIR SOMNATH
IN-GJ
362265
IN

📅 Registration Timeline

First Issued
Sep 12, 2019 — LEI initially registered
Renewal Overdue
Sep 15, 2022 — Renewal deadline has passed
Last Updated
Sep 15, 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
00O2ESECOXKP7G
98
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 RAHIMI EXPORTS? +

The Legal Entity Identifier (LEI) for RAHIMI EXPORTS is 335800O2ESECOXKP7G98. This 20-character code uniquely identifies RAHIMI EXPORTS in global financial transactions as per ISO 17442.

Is RAHIMI EXPORTS's LEI active? +

Yes, RAHIMI EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 15, 2022 and is due for renewal on Sep 15, 2022.

Where is RAHIMI EXPORTS registered? +

RAHIMI EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 2411004982.

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 RAHIMI EXPORTS, registered in India. The LEI code 335800O2ESECOXKP7G98 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.