MARGS EXIM CO

9845007E3BC9664D2D24Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MARGS EXIM CO is an active legal entity registered in India (IN). LEI code: 9845007E3BC9664D2D24. The LEI was first issued on Sep 6, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 6, 2026.

ⓘ Entity Details

LEI Code 9845007E3BC9664D2D24 Legal Name MARGS EXIM CO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # BESPA0100E

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 6, 2023 Last Updated Aug 20, 2025 Next Renewal Sep 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
COMMERCE HOUSE, FLOOR 2, ROOM 3
2A GANESH CHANDRA AVENUE
KOLKATA
IN-WB
700013
IN
Headquarters Address
COMMERCE HOUSE, FLOOR 2, ROOM 3
2A GANESH CHANDRA AVENUE
KOLKATA
IN-WB
700013
IN

A Other Names & Aliases

2 alternative names registered for this entity

GOSHIYA KHURSHID TRADING_OR_OPERATING_NAME · en
MARGS EXIM CO. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 6, 2023 — LEI initially registered
Last Updated
Aug 20, 2025 — Record data last refreshed
Next Renewal
Sep 6, 2026 — Upcoming renewal deadline

★ 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
007E3BC9664D2D
24
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 MARGS EXIM CO? +

The Legal Entity Identifier (LEI) for MARGS EXIM CO is 9845007E3BC9664D2D24. This 20-character code uniquely identifies MARGS EXIM CO in global financial transactions as per ISO 17442.

Is MARGS EXIM CO's LEI active? +

Yes, MARGS EXIM CO's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 20, 2025 and is due for renewal on Sep 6, 2026.

Where is MARGS EXIM CO registered? +

MARGS EXIM CO is registered in India (jurisdiction: IN). The entity is registered under business register number BESPA0100E.

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 MARGS EXIM CO, registered in India. The LEI code 9845007E3BC9664D2D24 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.