MODI EXPORTERS

335800QH8BQDFXO2L873Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MODI EXPORTERS is an active legal entity registered in India (IN). LEI code: 335800QH8BQDFXO2L873. The LEI was first issued on Aug 16, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 4, 2026.

ⓘ Entity Details

LEI Code 335800QH8BQDFXO2L873 Legal Name MODI EXPORTERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24BAFPM3622N1ZM

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 16, 2019 Last Updated Sep 4, 2025 Next Renewal Sep 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
OFFICE NO. 223,
MADHAV DARSHAN,
RADHA MANDIR CHOWK,
WAGHAWADI ROAD,
BHAVNAGAR
IN-GJ
364001
IN
Headquarters Address
OFFICE NO. 223,
MADHAV DARSHAN,
RADHA MANDIR CHOWK,
WAGHAWADI ROAD,
BHAVNAGAR
IN-GJ
364001
IN

📅 Registration Timeline

First Issued
Aug 16, 2019 — LEI initially registered
Last Updated
Sep 4, 2025 — Record data last refreshed
Next Renewal
Sep 4, 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
00QH8BQDFXO2L8
73
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 MODI EXPORTERS? +

The Legal Entity Identifier (LEI) for MODI EXPORTERS is 335800QH8BQDFXO2L873. This 20-character code uniquely identifies MODI EXPORTERS in global financial transactions as per ISO 17442.

Is MODI EXPORTERS's LEI active? +

Yes, MODI EXPORTERS's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 4, 2025 and is due for renewal on Sep 4, 2026.

Where is MODI EXPORTERS registered? +

MODI EXPORTERS is registered in India (jurisdiction: IN). The entity is registered under business register number 24BAFPM3622N1ZM.

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 MODI EXPORTERS, registered in India. The LEI code 335800QH8BQDFXO2L873 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.