SAIMEX ENTERPRISES

335800XCULYOSO7DA153Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SAIMEX ENTERPRISES is an active legal entity registered in India (IN). LEI code: 335800XCULYOSO7DA153. The LEI was first issued on Jan 17, 2026 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 17, 2027.

ⓘ Entity Details

LEI Code 335800XCULYOSO7DA153 Legal Name SAIMEX ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AMBPG7835L1ZO

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 17, 2026 Last Updated Jan 17, 2026 Next Renewal Jan 17, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR
16, COLLIN STREET
KOLKATA
IN-WB
700016
IN
Headquarters Address
GROUND FLOOR
16, COLLIN STREET
KOLKATA
IN-WB
700016
IN

📅 Registration Timeline

First Issued
Jan 17, 2026 — LEI initially registered
Last Updated
Jan 17, 2026 — Record data last refreshed
Next Renewal
Jan 17, 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
00XCULYOSO7DA1
53
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 SAIMEX ENTERPRISES? +

The Legal Entity Identifier (LEI) for SAIMEX ENTERPRISES is 335800XCULYOSO7DA153. This 20-character code uniquely identifies SAIMEX ENTERPRISES in global financial transactions as per ISO 17442.

Is SAIMEX ENTERPRISES's LEI active? +

Yes, SAIMEX ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 17, 2026 and is due for renewal on Jan 17, 2027.

Where is SAIMEX ENTERPRISES registered? +

SAIMEX ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 19AMBPG7835L1ZO.

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 SAIMEX ENTERPRISES, registered in India. The LEI code 335800XCULYOSO7DA153 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.