MALIKA OVERSEAS

335800SQJTPRJEC1OC77Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MALIKA OVERSEAS is an active legal entity registered in India (IN). LEI code: 335800SQJTPRJEC1OC77. The LEI was first issued on Jan 12, 2026 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 12, 2027.

ⓘ Entity Details

LEI Code 335800SQJTPRJEC1OC77 Legal Name MALIKA OVERSEAS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ADEPK6239N1Z3

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 12, 2026 Last Updated Jan 12, 2026 Next Renewal Jan 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND, BLOCK SECTOR - VAL, MAHAVIR
COMPLEX BUILDING NO. K, GODOWN NO.
GALA NO. 6, ROAD - DAPODE ROAD
CITY - VAL, BHIWANDI
THANE
IN-MH
421302
IN
Headquarters Address
GROUND, BLOCK SECTOR - VAL, MAHAVIR
COMPLEX BUILDING NO. K, GODOWN NO.
GALA NO. 6, ROAD - DAPODE ROAD
CITY - VAL, BHIWANDI
THANE
IN-MH
421302
IN

📅 Registration Timeline

First Issued
Jan 12, 2026 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Jan 12, 2027 — 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
00SQJTPRJEC1OC
77
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 MALIKA OVERSEAS? +

The Legal Entity Identifier (LEI) for MALIKA OVERSEAS is 335800SQJTPRJEC1OC77. This 20-character code uniquely identifies MALIKA OVERSEAS in global financial transactions as per ISO 17442.

Is MALIKA OVERSEAS's LEI active? +

Yes, MALIKA OVERSEAS's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Jan 12, 2027.

Where is MALIKA OVERSEAS registered? +

MALIKA OVERSEAS is registered in India (jurisdiction: IN). The entity is registered under business register number 27ADEPK6239N1Z3.

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 MALIKA OVERSEAS, registered in India. The LEI code 335800SQJTPRJEC1OC77 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.