P MANISH EXPORTS

335800YQXDQLWCAT7V55Copied!

INACTIVE RETIRED 🇮🇳 India

P MANISH EXPORTS is a inactive legal entity registered in India (IN). LEI code: 335800YQXDQLWCAT7V55. The LEI was first issued on Jan 12, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 11, 2025.

ⓘ Entity Details

LEI Code 335800YQXDQLWCAT7V55 Legal Name P MANISH EXPORTS Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAIFP4946N1ZJ

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 12, 2022 Last Updated Dec 31, 2024 Next Renewal Jan 11, 2025 (400 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
EE-3050, 3RD FLOOR, BHARAT DIAMOND BOURSE
BLOCK G, BKC ROAD
BANDRA KURLA COMPLEX, BANDRA EAST
MUMBAI
IN-MH
400051
IN
Headquarters Address
EE-3050, 3RD FLOOR, BHARAT DIAMOND BOURSE
BLOCK G, BKC ROAD
BANDRA KURLA COMPLEX, BANDRA EAST
MUMBAI
IN-MH
400051
IN

📅 Registration Timeline

First Issued
Jan 12, 2022 — LEI initially registered
Last Updated
Dec 31, 2024 — Record data last refreshed
Renewal Overdue
Jan 11, 2025 — 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
00YQXDQLWCAT7V
55
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 P MANISH EXPORTS? +

The Legal Entity Identifier (LEI) for P MANISH EXPORTS is 335800YQXDQLWCAT7V55. This 20-character code uniquely identifies P MANISH EXPORTS in global financial transactions as per ISO 17442.

Is P MANISH EXPORTS's LEI active? +

No, P MANISH EXPORTS'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 P MANISH EXPORTS registered? +

P MANISH EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAIFP4946N1ZJ.

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 P MANISH EXPORTS, registered in India. The LEI code 335800YQXDQLWCAT7V55 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.