AL-SAQIB EXIM PRIVATE LIMITED

984500037CFFEF7H5752Copied!

ACTIVE LAPSED 🇮🇳 India

AL-SAQIB EXIM PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500037CFFEF7H5752. The LEI was first issued on Jun 28, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 28, 2024.

ⓘ Entity Details

LEI Code 984500037CFFEF7H5752 Legal Name AL-SAQIB EXIM PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U15100UP2016PTC084087

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2021 Last Updated Jun 28, 2024 Next Renewal Jun 28, 2024 (598 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SABUNGRAN, MEAT WALO KI GALI, CHOTI MASJID KE BRABAR ME
OLD TEHSIL
MEERUT
IN-UP
250001
IN
Headquarters Address
114, GUZRI BAZAR
MEAT WALO KI GALI, SABUN GARAN
MEERUT
IN-UP
250002
IN

A Other Names & Aliases

1 alternative name registered for this entity

AL SAQIB EXIM PRIVATE LIMITED TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 28, 2021 — LEI initially registered
Renewal Overdue
Jun 28, 2024 — Renewal deadline has passed
Last Updated
Jun 28, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

9845
00037CFFEF7H57
52
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 AL-SAQIB EXIM PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for AL-SAQIB EXIM PRIVATE LIMITED is 984500037CFFEF7H5752. This 20-character code uniquely identifies AL-SAQIB EXIM PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is AL-SAQIB EXIM PRIVATE LIMITED's LEI active? +

Yes, AL-SAQIB EXIM PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2024 and is due for renewal on Jun 28, 2024.

Where is AL-SAQIB EXIM PRIVATE LIMITED registered? +

AL-SAQIB EXIM PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U15100UP2016PTC084087.

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 AL-SAQIB EXIM PRIVATE LIMITED, registered in India. The LEI code 984500037CFFEF7H5752 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.