LAXMI METAL SYNDICATE

894500I2IW3WBZ51F830Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

LAXMI METAL SYNDICATE is an active legal entity registered in India (IN). LEI code: 894500I2IW3WBZ51F830. The LEI was first issued on Feb 20, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 20, 2025.

ⓘ Entity Details

LEI Code 894500I2IW3WBZ51F830 Legal Name LAXMI METAL SYNDICATE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AENPB0484N1ZC

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2023 Last Updated Jul 18, 2025 Next Renewal Feb 20, 2025 (361 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
01, OPP. DASALAD WADI, KHANDERAO MARKET, LAKKAD PITHA ROAD,
vadodara
390001
IN
Headquarters Address
01, OPP. DASALAD WADI, KHANDERAO MARKET, LAKKAD PITHA ROAD,
vadodara
390001
IN

📅 Registration Timeline

First Issued
Feb 20, 2023 — LEI initially registered
Renewal Overdue
Feb 20, 2025 — Renewal deadline has passed
Last Updated
Jul 18, 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
00I2IW3WBZ51F8
30
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 LAXMI METAL SYNDICATE? +

The Legal Entity Identifier (LEI) for LAXMI METAL SYNDICATE is 894500I2IW3WBZ51F830. This 20-character code uniquely identifies LAXMI METAL SYNDICATE in global financial transactions as per ISO 17442.

Is LAXMI METAL SYNDICATE's LEI active? +

Yes, LAXMI METAL SYNDICATE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 18, 2025 and is due for renewal on Feb 20, 2025.

Where is LAXMI METAL SYNDICATE registered? +

LAXMI METAL SYNDICATE is registered in India (jurisdiction: IN). The entity is registered under business register number 24AENPB0484N1ZC.

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 LAXMI METAL SYNDICATE, registered in India. The LEI code 894500I2IW3WBZ51F830 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.