LUBANA EXIM PRIVATE LIMITED

984500970F2E40D10F05Copied!

ACTIVE ISSUED 🇮🇳 India

LUBANA EXIM PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 984500970F2E40D10F05. The LEI was first issued on Oct 12, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 12, 2026.

ⓘ Entity Details

LEI Code 984500970F2E40D10F05 Legal Name LUBANA EXIM PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U17299DL2022PTC403322

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 12, 2022 Last Updated Aug 14, 2025 Next Renewal Oct 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PLOT NO. 70, PVT NO.- 5-D, GROUND FLOOR RAMA ROAD
INDUS. AREA, NAJAFGARH ROAD
New Delhi
IN-DL
110015
IN
Headquarters Address
PLOT NO. 70, PVT NO.- 5-D, GROUND FLOOR RAMA ROAD
INDUS. AREA, NAJAFGARH ROAD
New Delhi
IN-DL
110015
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S LUBANA EXIM PRIVATE LIMITED TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 12, 2022 — LEI initially registered
Last Updated
Aug 14, 2025 — Record data last refreshed
Next Renewal
Oct 12, 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
00970F2E40D10F
05
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 LUBANA EXIM PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for LUBANA EXIM PRIVATE LIMITED is 984500970F2E40D10F05. This 20-character code uniquely identifies LUBANA EXIM PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is LUBANA EXIM PRIVATE LIMITED's LEI active? +

Yes, LUBANA EXIM PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 14, 2025 and is due for renewal on Oct 12, 2026.

Where is LUBANA EXIM PRIVATE LIMITED registered? +

LUBANA EXIM PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U17299DL2022PTC403322.

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 LUBANA EXIM PRIVATE LIMITED, registered in India. The LEI code 984500970F2E40D10F05 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.