AAR VEE COMMODITIES

894500OVTGCG0GALCD54Copied!

ACTIVE ISSUED 🇮🇳 India

AAR VEE COMMODITIES is an active legal entity registered in India (IN). LEI code: 894500OVTGCG0GALCD54. The LEI was first issued on Apr 20, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 17, 2027.

ⓘ Entity Details

LEI Code 894500OVTGCG0GALCD54 Legal Name AAR VEE COMMODITIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 03AAZFA2227L1Z9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 20, 2022 Last Updated Jan 4, 2026 Next Renewal Feb 17, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2293/12, ADJOINING COOPERATIVE BANK
INSIDE HALL GATE, AMRITSAR
143001
IN
Headquarters Address
2293/12, ADJOINING COOPERATIVE BANK
INSIDE HALL GATE, AMRITSAR
143001
IN

📅 Registration Timeline

First Issued
Apr 20, 2022 — LEI initially registered
Last Updated
Jan 4, 2026 — Record data last refreshed
Next Renewal
Feb 17, 2027 — 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
00OVTGCG0GALCD
54
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 AAR VEE COMMODITIES? +

The Legal Entity Identifier (LEI) for AAR VEE COMMODITIES is 894500OVTGCG0GALCD54. This 20-character code uniquely identifies AAR VEE COMMODITIES in global financial transactions as per ISO 17442.

Is AAR VEE COMMODITIES's LEI active? +

Yes, AAR VEE COMMODITIES's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 4, 2026 and is due for renewal on Feb 17, 2027.

Where is AAR VEE COMMODITIES registered? +

AAR VEE COMMODITIES is registered in India (jurisdiction: IN). The entity is registered under business register number 03AAZFA2227L1Z9.

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 AAR VEE COMMODITIES, registered in India. The LEI code 894500OVTGCG0GALCD54 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.