VERMA AGRO INDUSTRIES

335800ZL7THFTBQ1VL67Copied!

ACTIVE ISSUED 🇮🇳 India

VERMA AGRO INDUSTRIES is an active legal entity registered in India (IN). LEI code: 335800ZL7THFTBQ1VL67. The LEI was first issued on Apr 21, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 21, 2026.

ⓘ Entity Details

LEI Code 335800ZL7THFTBQ1VL67 Legal Name VERMA AGRO INDUSTRIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 09AAYFV4777D1ZB

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 21, 2025 Last Updated Apr 21, 2025 Next Renewal Apr 21, 2026 (in 64 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
ROHNI KHOJGIPUR, DHEMA KADIPUR SULTANPUR
NEAR S B S INTER COLLEGE
ROHINI KHOJAGIPUR
SULTANPUR
IN-UP
228132
IN
Headquarters Address
ROHNI KHOJGIPUR, DHEMA KADIPUR SULTANPUR
NEAR S B S INTER COLLEGE
ROHINI KHOJAGIPUR
SULTANPUR
IN-UP
228132
IN

📅 Registration Timeline

First Issued
Apr 21, 2025 — LEI initially registered
Last Updated
Apr 21, 2025 — Record data last refreshed
Next Renewal
Apr 21, 2026 — 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
00ZL7THFTBQ1VL
67
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 VERMA AGRO INDUSTRIES? +

The Legal Entity Identifier (LEI) for VERMA AGRO INDUSTRIES is 335800ZL7THFTBQ1VL67. This 20-character code uniquely identifies VERMA AGRO INDUSTRIES in global financial transactions as per ISO 17442.

Is VERMA AGRO INDUSTRIES's LEI active? +

Yes, VERMA AGRO INDUSTRIES's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 21, 2025 and is due for renewal on Apr 21, 2026.

Where is VERMA AGRO INDUSTRIES registered? +

VERMA AGRO INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number 09AAYFV4777D1ZB.

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 VERMA AGRO INDUSTRIES, registered in India. The LEI code 335800ZL7THFTBQ1VL67 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.