RUKSH EXIM PVT LTD

894500HC78J63MNHJI86Copied!

ACTIVE LAPSED 🇮🇳 India

RUKSH EXIM PVT LTD is an active legal entity registered in India (IN). LEI code: 894500HC78J63MNHJI86. The LEI was first issued on May 22, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 22, 2021.

ⓘ Entity Details

LEI Code 894500HC78J63MNHJI86 Legal Name RUKSH EXIM PVT LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # 0608003131

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2020 Last Updated May 22, 2021 Next Renewal May 22, 2021 (1731 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
FLAT NO 103 1st FLOOR SWAN TOWER DEFENCE COLONY, JAJMAU
KANPUR NAGAR
208010
IN
Headquarters Address
FLAT NO 103 1st FLOOR SWAN TOWER DEFENCE COLONY, JAJMAU
KANPUR NAGAR
208010
IN

📅 Registration Timeline

First Issued
May 22, 2020 — LEI initially registered
Renewal Overdue
May 22, 2021 — Renewal deadline has passed
Last Updated
May 22, 2021 — 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
00HC78J63MNHJI
86
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 RUKSH EXIM PVT LTD? +

The Legal Entity Identifier (LEI) for RUKSH EXIM PVT LTD is 894500HC78J63MNHJI86. This 20-character code uniquely identifies RUKSH EXIM PVT LTD in global financial transactions as per ISO 17442.

Is RUKSH EXIM PVT LTD's LEI active? +

Yes, RUKSH EXIM PVT LTD's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2021 and is due for renewal on May 22, 2021.

Where is RUKSH EXIM PVT LTD registered? +

RUKSH EXIM PVT LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 0608003131.

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 RUKSH EXIM PVT LTD, registered in India. The LEI code 894500HC78J63MNHJI86 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.