RIO INDUSTRIES

894500ORCE86OC61SB22Copied!

ACTIVE ISSUED 🇮🇳 India

RIO INDUSTRIES is an active legal entity registered in India (IN). LEI code: 894500ORCE86OC61SB22. The LEI was first issued on Jun 13, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 4, 2026.

ⓘ Entity Details

LEI Code 894500ORCE86OC61SB22 Legal Name RIO INDUSTRIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 03AAXFR6951J1ZJ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 13, 2024 Last Updated Sep 4, 2025 Next Renewal Sep 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
B-30-2185 A/173/2, JEET COLONY, SHAD INDUSTRIAL ESTATE, VILL. GOBINDGARH
LUDHIANA
141010
IN
Headquarters Address
B-30-2185 A/173/2, JEET COLONY, SHAD INDUSTRIAL ESTATE, VILL. GOBINDGARH
LUDHIANA
141010
IN

📅 Registration Timeline

First Issued
Jun 13, 2024 — LEI initially registered
Last Updated
Sep 4, 2025 — Record data last refreshed
Next Renewal
Sep 4, 2026 — Upcoming renewal deadline

★ 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
00ORCE86OC61SB
22
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 RIO INDUSTRIES? +

The Legal Entity Identifier (LEI) for RIO INDUSTRIES is 894500ORCE86OC61SB22. This 20-character code uniquely identifies RIO INDUSTRIES in global financial transactions as per ISO 17442.

Is RIO INDUSTRIES's LEI active? +

Yes, RIO INDUSTRIES's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 4, 2025 and is due for renewal on Sep 4, 2026.

Where is RIO INDUSTRIES registered? +

RIO INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number 03AAXFR6951J1ZJ.

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 RIO INDUSTRIES, registered in India. The LEI code 894500ORCE86OC61SB22 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.