LAKSHMI EXPORTS AND IMPORTS

335800ZRPJ48WSITA229Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

LAKSHMI EXPORTS AND IMPORTS is an active legal entity registered in India (IN). LEI code: 335800ZRPJ48WSITA229. The LEI was first issued on Nov 14, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 14, 2025.

ⓘ Entity Details

LEI Code 335800ZRPJ48WSITA229 Legal Name LAKSHMI EXPORTS AND IMPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 36ALNPN7215Q1ZB

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2024 Last Updated Nov 14, 2024 Next Renewal Nov 14, 2025 (94 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
G2, 18-43, ELITE HOMES, GOPAL NAGAR, HANUMANPET, HYDERABAD
HYDERABAD
IN-TS
500040
IN
Headquarters Address
G2, 18-43, ELITE HOMES, GOPAL NAGAR, HANUMANPET, HYDERABAD
HYDERABAD
IN-TS
500040
IN

📅 Registration Timeline

First Issued
Nov 14, 2024 — LEI initially registered
Last Updated
Nov 14, 2024 — Record data last refreshed
Renewal Overdue
Nov 14, 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
00ZRPJ48WSITA2
29
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 LAKSHMI EXPORTS AND IMPORTS? +

The Legal Entity Identifier (LEI) for LAKSHMI EXPORTS AND IMPORTS is 335800ZRPJ48WSITA229. This 20-character code uniquely identifies LAKSHMI EXPORTS AND IMPORTS in global financial transactions as per ISO 17442.

Is LAKSHMI EXPORTS AND IMPORTS's LEI active? +

Yes, LAKSHMI EXPORTS AND IMPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2024 and is due for renewal on Nov 14, 2025.

Where is LAKSHMI EXPORTS AND IMPORTS registered? +

LAKSHMI EXPORTS AND IMPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 36ALNPN7215Q1ZB.

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 LAKSHMI EXPORTS AND IMPORTS, registered in India. The LEI code 335800ZRPJ48WSITA229 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.