SMJ EXIMP LIMITED

8945005MBN6KSA2AA416Copied!

ACTIVE LAPSED 🇮🇳 India

SMJ EXIMP LIMITED is an active legal entity registered in India (IN). LEI code: 8945005MBN6KSA2AA416. The LEI was first issued on Oct 11, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 11, 2024.

ⓘ Entity Details

LEI Code 8945005MBN6KSA2AA416 Legal Name SMJ EXIMP LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Public Limited Company Registration # U51909WB1988PLC045113

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 11, 2023 Last Updated Oct 11, 2024 Next Renewal Oct 11, 2024 (493 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
23A NETAJI KSUBHAS ROAD4TH FLOOR ROOM NO 6
Kolkata
700001
IN
Headquarters Address
23A NETAJI KSUBHAS ROAD4TH FLOOR ROOM NO 6
Kolkata
700001
IN

📅 Registration Timeline

First Issued
Oct 11, 2023 — LEI initially registered
Renewal Overdue
Oct 11, 2024 — Renewal deadline has passed
Last Updated
Oct 11, 2024 — Record data last refreshed

★ 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

8945
005MBN6KSA2AA4
16
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 SMJ EXIMP LIMITED? +

The Legal Entity Identifier (LEI) for SMJ EXIMP LIMITED is 8945005MBN6KSA2AA416. This 20-character code uniquely identifies SMJ EXIMP LIMITED in global financial transactions as per ISO 17442.

Is SMJ EXIMP LIMITED's LEI active? +

Yes, SMJ EXIMP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 11, 2024 and is due for renewal on Oct 11, 2024.

Where is SMJ EXIMP LIMITED registered? +

SMJ EXIMP LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U51909WB1988PLC045113.

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 SMJ EXIMP LIMITED, registered in India. The LEI code 8945005MBN6KSA2AA416 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.