DAIVIES EXPO

8945006RVY8VBLLND713Copied!

ACTIVE LAPSED 🇮🇳 India

DAIVIES EXPO is an active legal entity registered in India (IN). LEI code: 8945006RVY8VBLLND713. The LEI was first issued on Aug 2, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 2, 2025.

ⓘ Entity Details

LEI Code 8945006RVY8VBLLND713 Legal Name DAIVIES EXPO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 06AAEFD0616M1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 2, 2024 Last Updated Aug 2, 2025 Next Renewal Aug 2, 2025 (198 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
300K, EPIP, KUNDLI
Sonipat
131028
IN
Headquarters Address
300K, EPIP, KUNDLI
Sonipat
131028
IN

📅 Registration Timeline

First Issued
Aug 2, 2024 — LEI initially registered
Renewal Overdue
Aug 2, 2025 — Renewal deadline has passed
Last Updated
Aug 2, 2025 — 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
006RVY8VBLLND7
13
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 DAIVIES EXPO? +

The Legal Entity Identifier (LEI) for DAIVIES EXPO is 8945006RVY8VBLLND713. This 20-character code uniquely identifies DAIVIES EXPO in global financial transactions as per ISO 17442.

Is DAIVIES EXPO's LEI active? +

Yes, DAIVIES EXPO's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2025 and is due for renewal on Aug 2, 2025.

Where is DAIVIES EXPO registered? +

DAIVIES EXPO is registered in India (jurisdiction: IN). The entity is registered under business register number 06AAEFD0616M1ZM.

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 DAIVIES EXPO, registered in India. The LEI code 8945006RVY8VBLLND713 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.