TOPLEX GROUP OF COMPANY

984500EG86F1FFF79C84Copied!

ACTIVE LAPSED 🇮🇳 India

TOPLEX GROUP OF COMPANY is an active legal entity registered in India (IN). LEI code: 984500EG86F1FFF79C84. The LEI was first issued on May 26, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 26, 2024.

ⓘ Entity Details

LEI Code 984500EG86F1FFF79C84 Legal Name TOPLEX GROUP OF COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24AASFT5784G1ZK

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 26, 2023 Last Updated May 26, 2024 Next Renewal May 26, 2024 (631 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Shop No. 34, First Floor, Survey No.47 B-4, 47 K-1 And 47 E-1
Plot No. 1, Shiromani Business Center, 8-A National Highway
B/H Real Plaza - 1, Lalpar
Morbi
IN-GJ
363642
IN
Headquarters Address
Shop No. 34, First Floor, Survey No.47 B-4, 47 K-1 And 47 E-1
Plot No. 1, Shiromani Business Center, 8-A National Highway
B/H Real Plaza - 1, Lalpar
Morbi
IN-GJ
363642
IN

📅 Registration Timeline

First Issued
May 26, 2023 — LEI initially registered
Renewal Overdue
May 26, 2024 — Renewal deadline has passed
Last Updated
May 26, 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
00EG86F1FFF79C
84
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 TOPLEX GROUP OF COMPANY? +

The Legal Entity Identifier (LEI) for TOPLEX GROUP OF COMPANY is 984500EG86F1FFF79C84. This 20-character code uniquely identifies TOPLEX GROUP OF COMPANY in global financial transactions as per ISO 17442.

Is TOPLEX GROUP OF COMPANY's LEI active? +

Yes, TOPLEX GROUP OF COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on May 26, 2024 and is due for renewal on May 26, 2024.

Where is TOPLEX GROUP OF COMPANY registered? +

TOPLEX GROUP OF COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 24AASFT5784G1ZK.

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 TOPLEX GROUP OF COMPANY, registered in India. The LEI code 984500EG86F1FFF79C84 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.