ANKIT ENTERPRISES

335800P5EJEMB2C5IB14Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ANKIT ENTERPRISES is an active legal entity registered in India (IN). LEI code: 335800P5EJEMB2C5IB14. The LEI was first issued on Oct 12, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 10, 2021.

Entity Details

LEI Code 335800P5EJEMB2C5IB14 Legal Name ANKIT ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0816504873

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 12, 2018 Last Updated Jan 10, 2021 Next Renewal Jan 10, 2021 (1863 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

Addresses

Legal / Registered Address
275 NEW CLOTH MARKET
O S RAIPUR GATE
AHMEDABAD
IN-GJ
380002
IN
Headquarters Address
275 NEW CLOTH MARKET
O S RAIPUR GATE
AHMEDABAD
IN-GJ
380002
IN

📅 Registration Timeline

First Issued
Oct 12, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2021 — Renewal deadline has passed
Last Updated
Jan 10, 2021 — Record data last refreshed

Data Quality

60%
6 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
00P5EJEMB2C5IB
14
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.

? Frequently Asked Questions

What is the LEI number for ANKIT ENTERPRISES? +

The Legal Entity Identifier (LEI) for ANKIT ENTERPRISES is 335800P5EJEMB2C5IB14. This 20-character code uniquely identifies ANKIT ENTERPRISES in global financial transactions as per ISO 17442.

Is ANKIT ENTERPRISES's LEI active? +

Yes, ANKIT ENTERPRISES's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2021 and is due for renewal on Jan 10, 2021.

Where is ANKIT ENTERPRISES registered? +

ANKIT ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 0816504873.

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 ANKIT ENTERPRISES, registered in India. The LEI code 335800P5EJEMB2C5IB14 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.