MATHURAWALA OIL INDUSTRIES

984500EE2LT7F0FB7454Copied!

ACTIVE LAPSED 🇮🇳 India

MATHURAWALA OIL INDUSTRIES is an active legal entity registered in India (IN). LEI code: 984500EE2LT7F0FB7454. The LEI was first issued on Sep 7, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 7, 2024.

ⓘ Entity Details

LEI Code 984500EE2LT7F0FB7454 Legal Name MATHURAWALA OIL INDUSTRIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 23AARFM2239G1ZA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2023 Last Updated Sep 7, 2024 Next Renewal Sep 7, 2024 (527 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
9E, INDUSTRIES AREA, DEWAS
Indore
IN-MP
452001
IN
Headquarters Address
9E, INDUSTRIES AREA, DEWAS
Indore
IN-MP
452001
IN

📅 Registration Timeline

First Issued
Sep 7, 2023 — LEI initially registered
Renewal Overdue
Sep 7, 2024 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00EE2LT7F0FB74
54
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 MATHURAWALA OIL INDUSTRIES? +

The Legal Entity Identifier (LEI) for MATHURAWALA OIL INDUSTRIES is 984500EE2LT7F0FB7454. This 20-character code uniquely identifies MATHURAWALA OIL INDUSTRIES in global financial transactions as per ISO 17442.

Is MATHURAWALA OIL INDUSTRIES's LEI active? +

Yes, MATHURAWALA OIL INDUSTRIES's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Sep 7, 2024.

Where is MATHURAWALA OIL INDUSTRIES registered? +

MATHURAWALA OIL INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number 23AARFM2239G1ZA.

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 MATHURAWALA OIL INDUSTRIES, registered in India. The LEI code 984500EE2LT7F0FB7454 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.