RIYA ENTERPRISES

335800R6D2CTUYA47A36Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RIYA ENTERPRISES is an active legal entity registered in India (IN). LEI code: 335800R6D2CTUYA47A36. The LEI was first issued on Jun 16, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 16, 2026.

ⓘ Entity Details

LEI Code 335800R6D2CTUYA47A36 Legal Name RIYA ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AJJPR2794N1ZC

⛩ Registration & Compliance

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

⚑ Addresses

Legal / Registered Address
SECOND FLOOR, C-19, SEEMAPURI ROAD, ABOVE SBI BANK, DILSHAD COLONY, NEW DELHI, SHAHDARA, DELHI,
NEW DELHI
IN-DL
110095
IN
Headquarters Address
SECOND FLOOR, C-19, SEEMAPURI ROAD, ABOVE SBI BANK, DILSHAD COLONY, NEW DELHI, SHAHDARA, DELHI,
C-19, 2ND FLOOR (ABOVE SBI BANK),
NEW DELHI
IN-DL
110095
IN

📅 Registration Timeline

First Issued
Jun 16, 2025 — LEI initially registered
Last Updated
Jun 16, 2025 — Record data last refreshed
Next Renewal
Jun 16, 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
00R6D2CTUYA47A
36
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 RIYA ENTERPRISES? +

The Legal Entity Identifier (LEI) for RIYA ENTERPRISES is 335800R6D2CTUYA47A36. This 20-character code uniquely identifies RIYA ENTERPRISES in global financial transactions as per ISO 17442.

Is RIYA ENTERPRISES's LEI active? +

Yes, RIYA ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 16, 2025 and is due for renewal on Jun 16, 2026.

Where is RIYA ENTERPRISES registered? +

RIYA ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 07AJJPR2794N1ZC.

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 RIYA ENTERPRISES, registered in India. The LEI code 335800R6D2CTUYA47A36 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.