Parvati EXIM

984500F667B674A07072Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

Parvati EXIM is an active legal entity registered in India (IN). LEI code: 984500F667B674A07072. The LEI was first issued on Mar 27, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 27, 2024.

ⓘ Entity Details

LEI Code 984500F667B674A07072 Legal Name Parvati EXIM Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # BVQPA3735C

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2023 Last Updated Mar 27, 2024 Next Renewal Mar 27, 2024 (691 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
25/252, Opp. Sairaj Medical, Dr, jaypuriya Hospital Road, Civil Lines
GONDIA
IN-MH
441601
IN
Headquarters Address
25/252, Opp. Sairaj Medical, Dr, jaypuriya Hospital Road, Civil Lines
GONDIA
IN-MH
441601
IN

A Other Names & Aliases

1 alternative name registered for this entity

Tanmay Sushil Agrawal TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 27, 2023 — LEI initially registered
Renewal Overdue
Mar 27, 2024 — Renewal deadline has passed
Last Updated
Mar 27, 2024 — Record data last refreshed

★ 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
00F667B674A070
72
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 Parvati EXIM? +

The Legal Entity Identifier (LEI) for Parvati EXIM is 984500F667B674A07072. This 20-character code uniquely identifies Parvati EXIM in global financial transactions as per ISO 17442.

Is Parvati EXIM's LEI active? +

Yes, Parvati EXIM's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 27, 2024 and is due for renewal on Mar 27, 2024.

Where is Parvati EXIM registered? +

Parvati EXIM is registered in India (jurisdiction: IN). The entity is registered under business register number BVQPA3735C.

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 Parvati EXIM, registered in India. The LEI code 984500F667B674A07072 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.