DARVIN WHOLE SALE FISH MERCHANT

894500UPD7HC0GU9AI33Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DARVIN WHOLE SALE FISH MERCHANT is an active legal entity registered in India (IN). LEI code: 894500UPD7HC0GU9AI33. The LEI was first issued on May 14, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 14, 2026.

ⓘ Entity Details

LEI Code 894500UPD7HC0GU9AI33 Legal Name DARVIN WHOLE SALE FISH MERCHANT Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 33AEUPD9489E1Z0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 14, 2025 Last Updated Jul 9, 2025 Next Renewal May 14, 2026 (in 87 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3-5,R.C.Street,Marthandam,
Kanniyakumari Dist
629165
IN
Headquarters Address
3-5,R.C.Street,Marthandam,
Kanniyakumari Dist
629165
IN

📅 Registration Timeline

First Issued
May 14, 2025 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
May 14, 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
00UPD7HC0GU9AI
33
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 DARVIN WHOLE SALE FISH MERCHANT? +

The Legal Entity Identifier (LEI) for DARVIN WHOLE SALE FISH MERCHANT is 894500UPD7HC0GU9AI33. This 20-character code uniquely identifies DARVIN WHOLE SALE FISH MERCHANT in global financial transactions as per ISO 17442.

Is DARVIN WHOLE SALE FISH MERCHANT's LEI active? +

Yes, DARVIN WHOLE SALE FISH MERCHANT's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on May 14, 2026.

Where is DARVIN WHOLE SALE FISH MERCHANT registered? +

DARVIN WHOLE SALE FISH MERCHANT is registered in India (jurisdiction: IN). The entity is registered under business register number 33AEUPD9489E1Z0.

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 DARVIN WHOLE SALE FISH MERCHANT, registered in India. The LEI code 894500UPD7HC0GU9AI33 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.