ASHWIN INTERNATIONAL EXPORTS

335800XH7PJJLSDI3871Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ASHWIN INTERNATIONAL EXPORTS is an active legal entity registered in India (IN). LEI code: 335800XH7PJJLSDI3871. The LEI was first issued on Dec 4, 2023 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 4, 2024.

ⓘ Entity Details

LEI Code 335800XH7PJJLSDI3871 Legal Name ASHWIN INTERNATIONAL EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 32BWEPS5883G1Z7

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 4, 2023 Last Updated Dec 4, 2023 Next Renewal Dec 4, 2024 (439 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KALLUVEETTIL HOUSE,, W/O AJITH KUMAR K.S
AYUR GARDEN VALLISSERY
NEAR KUTTAMKULANGARA TEMPLE
AVNISSERY
THRISSUR
IN-KL
680306
IN
Headquarters Address
KALLUVEETTIL HOUSE,, W/O AJITH KUMAR K.S
AYUR GARDEN VALLISSERY
NEAR KUTTAMKULANGARA TEMPLE
AVNISSERY
THRISSUR
IN-KL
680306
IN

📅 Registration Timeline

First Issued
Dec 4, 2023 — LEI initially registered
Last Updated
Dec 4, 2023 — Record data last refreshed
Renewal Overdue
Dec 4, 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
00XH7PJJLSDI38
71
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 ASHWIN INTERNATIONAL EXPORTS? +

The Legal Entity Identifier (LEI) for ASHWIN INTERNATIONAL EXPORTS is 335800XH7PJJLSDI3871. This 20-character code uniquely identifies ASHWIN INTERNATIONAL EXPORTS in global financial transactions as per ISO 17442.

Is ASHWIN INTERNATIONAL EXPORTS's LEI active? +

Yes, ASHWIN INTERNATIONAL EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 4, 2023 and is due for renewal on Dec 4, 2024.

Where is ASHWIN INTERNATIONAL EXPORTS registered? +

ASHWIN INTERNATIONAL EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 32BWEPS5883G1Z7.

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 ASHWIN INTERNATIONAL EXPORTS, registered in India. The LEI code 335800XH7PJJLSDI3871 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.