DHANANJAY IMPEX

335800SPRE9FPUMED149Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

DHANANJAY IMPEX is an active legal entity registered in India (IN). LEI code: 335800SPRE9FPUMED149. The LEI was first issued on Jul 24, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 24, 2024.

ⓘ Entity Details

LEI Code 335800SPRE9FPUMED149 Legal Name DHANANJAY IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-MH-19-0158223

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 24, 2023 Last Updated Jul 24, 2023 Next Renewal Jul 24, 2024 (572 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
148/2 VYAS BHUVAN, GROUND FLOOR
HINDU COLONY
ROAD NO.6
DADAR EAST
MUMBAI
IN-MH
400014
IN
Headquarters Address
148/2 VYAS BHUVAN, GROUND FLOOR
HINDU COLONY
ROAD NO.6
DADAR EAST
MUMBAI
IN-MH
400014
IN

📅 Registration Timeline

First Issued
Jul 24, 2023 — LEI initially registered
Last Updated
Jul 24, 2023 — Record data last refreshed
Renewal Overdue
Jul 24, 2024 — Renewal deadline has passed

★ 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
00SPRE9FPUMED1
49
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 DHANANJAY IMPEX? +

The Legal Entity Identifier (LEI) for DHANANJAY IMPEX is 335800SPRE9FPUMED149. This 20-character code uniquely identifies DHANANJAY IMPEX in global financial transactions as per ISO 17442.

Is DHANANJAY IMPEX's LEI active? +

Yes, DHANANJAY IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Jul 24, 2024.

Where is DHANANJAY IMPEX registered? +

DHANANJAY IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MH-19-0158223.

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 DHANANJAY IMPEX, registered in India. The LEI code 335800SPRE9FPUMED149 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.