ROYAL IMPEX

984500FFF60E3ENE8238Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ROYAL IMPEX is an active legal entity registered in India (IN). LEI code: 984500FFF60E3ENE8238. The LEI was first issued on Apr 13, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 12, 2024.

ⓘ Entity Details

LEI Code 984500FFF60E3ENE8238 Legal Name ROYAL IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0416933378

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 13, 2020 Last Updated Apr 12, 2024 Next Renewal Apr 12, 2024 (675 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
21/21 GROUND FLOOR, 2ND BYE PASS ROAD
DENKANIKOTTAI
KRISHNAGIRI
IN-TN
635107
IN
Headquarters Address
21/21 GROUND FLOOR, 2ND BYE PASS ROAD
DENKANIKOTTAI
KRISHNAGIRI
IN-TN
635107
IN

A Other Names & Aliases

1 alternative name registered for this entity

ZAMEER TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 13, 2020 — LEI initially registered
Renewal Overdue
Apr 12, 2024 — Renewal deadline has passed
Last Updated
Apr 12, 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
00FFF60E3ENE82
38
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 ROYAL IMPEX? +

The Legal Entity Identifier (LEI) for ROYAL IMPEX is 984500FFF60E3ENE8238. This 20-character code uniquely identifies ROYAL IMPEX in global financial transactions as per ISO 17442.

Is ROYAL IMPEX's LEI active? +

Yes, ROYAL IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 12, 2024 and is due for renewal on Apr 12, 2024.

Where is ROYAL IMPEX registered? +

ROYAL IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number 0416933378.

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 ROYAL IMPEX, registered in India. The LEI code 984500FFF60E3ENE8238 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.