THAKUR IMPEX

984500FFFE36EF3JBF16Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

THAKUR IMPEX is an active legal entity registered in India (IN). LEI code: 984500FFFE36EF3JBF16. The LEI was first issued on Nov 9, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 9, 2021.

ⓘ Entity Details

LEI Code 984500FFFE36EF3JBF16 Legal Name THAKUR IMPEX Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # AGHPB7939C

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 9, 2020 Last Updated Feb 23, 2022 Next Renewal Nov 9, 2021 (1560 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)

⚑ Addresses

Legal / Registered Address
NEAR 132 KVA POWER HOUSE , SUKHPURA CHOWK JIND BYE PASS ROAD
ROHTAK
IN-HR
124001
IN
Headquarters Address
NEAR 132 KVA POWER HOUSE , SUKHPURA CHOWK JIND BYE PASS ROAD
ROHTAK
IN-HR
124001
IN

📅 Registration Timeline

First Issued
Nov 9, 2020 — LEI initially registered
Renewal Overdue
Nov 9, 2021 — Renewal deadline has passed
Last Updated
Feb 23, 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
00FFFE36EF3JBF
16
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 THAKUR IMPEX? +

The Legal Entity Identifier (LEI) for THAKUR IMPEX is 984500FFFE36EF3JBF16. This 20-character code uniquely identifies THAKUR IMPEX in global financial transactions as per ISO 17442.

Is THAKUR IMPEX's LEI active? +

Yes, THAKUR IMPEX's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Nov 9, 2021.

Where is THAKUR IMPEX registered? +

THAKUR IMPEX is registered in India (jurisdiction: IN). The entity is registered under business register number AGHPB7939C.

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 THAKUR IMPEX, registered in India. The LEI code 984500FFFE36EF3JBF16 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.