ZIBO PAPER IMPEX

984500DC3D1110E1AC02Copied!

ACTIVE ISSUED 🇮🇳 India

ZIBO PAPER IMPEX is an active legal entity registered in India (IN). LEI code: 984500DC3D1110E1AC02. The LEI was first issued on Apr 21, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 21, 2026.

ⓘ Entity Details

LEI Code 984500DC3D1110E1AC02 Legal Name ZIBO PAPER IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24AACFZ3128L1Z1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 21, 2025 Last Updated Apr 21, 2025 Next Renewal Apr 21, 2026 (in 64 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
BEHIND LATHIA RUBBER
SURVEY NO. 838
NH 8, MOTIWADA
VALSAD
IN-GJ
396185
IN
Headquarters Address
BEHIND LATHIA RUBBER
SURVEY NO. 838
NH 8, MOTIWADA
VALSAD
IN-GJ
396185
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S ZIBO PAPER IMPEX TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 21, 2025 — LEI initially registered
Last Updated
Apr 21, 2025 — Record data last refreshed
Next Renewal
Apr 21, 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
00DC3D1110E1AC
02
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 ZIBO PAPER IMPEX? +

The Legal Entity Identifier (LEI) for ZIBO PAPER IMPEX is 984500DC3D1110E1AC02. This 20-character code uniquely identifies ZIBO PAPER IMPEX in global financial transactions as per ISO 17442.

Is ZIBO PAPER IMPEX's LEI active? +

Yes, ZIBO PAPER IMPEX's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 21, 2025 and is due for renewal on Apr 21, 2026.

Where is ZIBO PAPER IMPEX registered? +

ZIBO PAPER IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 24AACFZ3128L1Z1.

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 ZIBO PAPER IMPEX, registered in India. The LEI code 984500DC3D1110E1AC02 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.