ASHISH TIMBER DEPOT

335800XE52JM84UQJ481Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇳 India

ASHISH TIMBER DEPOT is a inactive legal entity registered in India (IN). LEI code: 335800XE52JM84UQJ481. The LEI was first issued on Jul 18, 2018 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 31, 2020.

ⓘ Entity Details

LEI Code 335800XE52JM84UQJ481 Legal Name ASHISH TIMBER DEPOT Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 1103004905

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 18, 2018 Last Updated Oct 16, 2024 Next Renewal Jul 31, 2020 (2026 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
P.O.DHAMTARI,
DIST. DHAMTARI, C.G.
DHAMTARI
IN-CG
493773
IN
Headquarters Address
P.O.DHAMTARI,
DIST. DHAMTARI, C.G.
DHAMTARI
IN-CG
493773
IN

📅 Registration Timeline

First Issued
Jul 18, 2018 — LEI initially registered
Renewal Overdue
Jul 31, 2020 — Renewal deadline has passed
Last Updated
Oct 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00XE52JM84UQJ4
81
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for ASHISH TIMBER DEPOT? +

The Legal Entity Identifier (LEI) for ASHISH TIMBER DEPOT is 335800XE52JM84UQJ481. This 20-character code uniquely identifies ASHISH TIMBER DEPOT in global financial transactions as per ISO 17442.

Is ASHISH TIMBER DEPOT's LEI active? +

No, ASHISH TIMBER DEPOT's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ASHISH TIMBER DEPOT registered? +

ASHISH TIMBER DEPOT is registered in India (jurisdiction: IN). The entity is registered under business register number 1103004905.

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 ASHISH TIMBER DEPOT, registered in India. The LEI code 335800XE52JM84UQJ481 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.