TRISHA IMPEX

9845004CBC868ADBVB20Copied!

ACTIVE LAPSED 🇮🇳 India

TRISHA IMPEX is an active legal entity registered in India (IN). LEI code: 9845004CBC868ADBVB20. The LEI was first issued on Aug 5, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 5, 2023.

ⓘ Entity Details

LEI Code 9845004CBC868ADBVB20 Legal Name TRISHA IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AABFT0616N1Z3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 5, 2022 Last Updated Aug 5, 2023 Next Renewal Aug 5, 2023 (925 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1, HARSHALL APARTMENT, AR MARG, PAN GULLY
Mumbai
IN-MH
400036
IN
Headquarters Address
1, HARSHALL APARTMENT, AR MARG, PAN GULLY
Mumbai
IN-MH
400036
IN

📅 Registration Timeline

First Issued
Aug 5, 2022 — LEI initially registered
Renewal Overdue
Aug 5, 2023 — Renewal deadline has passed
Last Updated
Aug 5, 2023 — Record data last refreshed

★ 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

9845
004CBC868ADBVB
20
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 TRISHA IMPEX? +

The Legal Entity Identifier (LEI) for TRISHA IMPEX is 9845004CBC868ADBVB20. This 20-character code uniquely identifies TRISHA IMPEX in global financial transactions as per ISO 17442.

Is TRISHA IMPEX's LEI active? +

Yes, TRISHA IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 5, 2023 and is due for renewal on Aug 5, 2023.

Where is TRISHA IMPEX registered? +

TRISHA IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 27AABFT0616N1Z3.

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 TRISHA IMPEX, registered in India. The LEI code 9845004CBC868ADBVB20 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.