UTKAL EXPORTS

894500WMND99CME4QC40Copied!

ACTIVE ISSUED 🇮🇳 India

UTKAL EXPORTS is an active legal entity registered in India (IN). LEI code: 894500WMND99CME4QC40. The LEI was first issued on Apr 10, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 9, 2026.

ⓘ Entity Details

LEI Code 894500WMND99CME4QC40 Legal Name UTKAL EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # AAFFU2728J

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 10, 2023 Last Updated Feb 12, 2025 Next Renewal Apr 9, 2026 (in 53 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
C-57 , Sahid Nagar
Bhubaneswar
751010
IN
Headquarters Address
C-57 , Sahid Nagar
Bhubaneswar
751010
IN

📅 Registration Timeline

First Issued
Apr 10, 2023 — LEI initially registered
Last Updated
Feb 12, 2025 — Record data last refreshed
Next Renewal
Apr 9, 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
00WMND99CME4QC
40
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 UTKAL EXPORTS? +

The Legal Entity Identifier (LEI) for UTKAL EXPORTS is 894500WMND99CME4QC40. This 20-character code uniquely identifies UTKAL EXPORTS in global financial transactions as per ISO 17442.

Is UTKAL EXPORTS's LEI active? +

Yes, UTKAL EXPORTS's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2025 and is due for renewal on Apr 9, 2026.

Where is UTKAL EXPORTS registered? +

UTKAL EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number AAFFU2728J.

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 UTKAL EXPORTS, registered in India. The LEI code 894500WMND99CME4QC40 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.