JMD IMPEX

984500FFE6FE0FAJA855Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

JMD IMPEX is an active legal entity registered in India (IN). LEI code: 984500FFE6FE0FAJA855. The LEI was first issued on Dec 22, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 22, 2022.

Entity Details

LEI Code 984500FFE6FE0FAJA855 Legal Name JMD IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0516904434

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2021 Last Updated Dec 22, 2022 Next Renewal Dec 22, 2022 (1152 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

Addresses

Legal / Registered Address
36/3099, SHOP NO 3, FIRST FLOOR
BEADON PURA
KAROL BAGH
NEW DELHI
IN-DL
110005
IN
Headquarters Address
36/3099, SHOP NO 3, FIRST FLOOR
BEADON PURA
KAROL BAGH
NEW DELHI
IN-DL
110005
IN

📅 Registration Timeline

First Issued
Dec 22, 2021 — LEI initially registered
Renewal Overdue
Dec 22, 2022 — Renewal deadline has passed
Last Updated
Dec 22, 2022 — 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
00FFE6FE0FAJA8
55
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.

? Frequently Asked Questions

What is the LEI number for JMD IMPEX? +

The Legal Entity Identifier (LEI) for JMD IMPEX is 984500FFE6FE0FAJA855. This 20-character code uniquely identifies JMD IMPEX in global financial transactions as per ISO 17442.

Is JMD IMPEX's LEI active? +

Yes, JMD IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 22, 2022 and is due for renewal on Dec 22, 2022.

Where is JMD IMPEX registered? +

JMD IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 0516904434.

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 JMD IMPEX, registered in India. The LEI code 984500FFE6FE0FAJA855 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.