NANDHINI IMPEX

984500C6V36F1CDCD570Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

NANDHINI IMPEX is an active legal entity registered in India (IN). LEI code: 984500C6V36F1CDCD570. The LEI was first issued on Apr 17, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 9, 2026.

ⓘ Entity Details

LEI Code 984500C6V36F1CDCD570 Legal Name NANDHINI IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 33AAHPR3403R1ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 17, 2023 Last Updated Jul 9, 2025 Next Renewal Jul 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
6H/2E, MELAPUDUR, CANTONMENTTRICHY
Tiruchirappalli
620001
IN
Headquarters Address
6H/2E, MELAPUDUR, CANTONMENTTRICHY
Tiruchirappalli
620001
IN

A Other Names & Aliases

2 alternative names registered for this entity

Thiru.M.Ravi Proprietor Of NANDHINI IMPEX TRADING_OR_OPERATING_NAME · en
MANICKAM RAVI PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 17, 2023 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 9, 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
00C6V36F1CDCD5
70
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 NANDHINI IMPEX? +

The Legal Entity Identifier (LEI) for NANDHINI IMPEX is 984500C6V36F1CDCD570. This 20-character code uniquely identifies NANDHINI IMPEX in global financial transactions as per ISO 17442.

Is NANDHINI IMPEX's LEI active? +

Yes, NANDHINI IMPEX's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 9, 2026.

Where is NANDHINI IMPEX registered? +

NANDHINI IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 33AAHPR3403R1ZE.

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 NANDHINI IMPEX, registered in India. The LEI code 984500C6V36F1CDCD570 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.