BALAJI IMPEX

5493003CFZ3ZVMIMJ768Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

BALAJI IMPEX is an active legal entity registered in India (IN). LEI code: 5493003CFZ3ZVMIMJ768. The LEI was first issued on Mar 13, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 10, 2020.

ⓘ Entity Details

LEI Code 5493003CFZ3ZVMIMJ768 Legal Name BALAJI IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAHFB8409R1ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 13, 2019 Last Updated Jul 31, 2023 Next Renewal Mar 10, 2020 (2169 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SRI KRISHNA MANSION 1ST FLOOR NO 2 GANI GHARA D LANE
MM LANE CROSS, JUMMA MASJIT ROAD LAND MARK BACK SIDE OF MEGHDOOT SILK
BANGALORE
IN-KA
560 002
IN
Headquarters Address
SRI KRISHNA MANSION 1ST FLOOR NO 2 GANI GHARA D LANE
MM LANE CROSS JUMMA MASJIT ROAD LAND MARK BACK SIDE OF MEGHDOOT SILK
BANGALORE
IN-KA
560 002
IN

📅 Registration Timeline

First Issued
Mar 13, 2019 — LEI initially registered
Renewal Overdue
Mar 10, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
003CFZ3ZVMIMJ7
68
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 BALAJI IMPEX? +

The Legal Entity Identifier (LEI) for BALAJI IMPEX is 5493003CFZ3ZVMIMJ768. This 20-character code uniquely identifies BALAJI IMPEX in global financial transactions as per ISO 17442.

Is BALAJI IMPEX's LEI active? +

Yes, BALAJI IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Mar 10, 2020.

Where is BALAJI IMPEX registered? +

BALAJI IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAHFB8409R1ZS.

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 BALAJI IMPEX, registered in India. The LEI code 5493003CFZ3ZVMIMJ768 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.