RGS EXIM PRO

984500BD0DF808B76715Copied!

ACTIVE LAPSED 🇮🇳 India

RGS EXIM PRO is an active legal entity registered in India (IN). LEI code: 984500BD0DF808B76715. The LEI was first issued on Feb 6, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 6, 2024.

ⓘ Entity Details

LEI Code 984500BD0DF808B76715 Legal Name RGS EXIM PRO Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # AAVFR8801R

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2023 Last Updated Feb 6, 2024 Next Renewal Feb 6, 2024 (741 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
F-13, FIRST FLOOR, HARI SADAN BUILDING, 20 ANSARI ROAD, DARYA GANJ
NEW DELHI
IN-DL
110002
IN
Headquarters Address
F-13, FIRST FLOOR, HARI SADAN BUILDING, 20 ANSARI ROAD, DARYA GANJ
NEW DELHI
IN-DL
110002
IN

📅 Registration Timeline

First Issued
Feb 6, 2023 — LEI initially registered
Renewal Overdue
Feb 6, 2024 — Renewal deadline has passed
Last Updated
Feb 6, 2024 — 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
00BD0DF808B767
15
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 RGS EXIM PRO? +

The Legal Entity Identifier (LEI) for RGS EXIM PRO is 984500BD0DF808B76715. This 20-character code uniquely identifies RGS EXIM PRO in global financial transactions as per ISO 17442.

Is RGS EXIM PRO's LEI active? +

Yes, RGS EXIM PRO's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 6, 2024 and is due for renewal on Feb 6, 2024.

Where is RGS EXIM PRO registered? +

RGS EXIM PRO is registered in India (jurisdiction: IN). The entity is registered under business register number AAVFR8801R.

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 RGS EXIM PRO, registered in India. The LEI code 984500BD0DF808B76715 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.