S A P EXPORTS

984500PFE5C0EOEE7D70Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

S A P EXPORTS is an active legal entity registered in India (IN). LEI code: 984500PFE5C0EOEE7D70. The LEI was first issued on Dec 9, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 9, 2023.

ⓘ Entity Details

LEI Code 984500PFE5C0EOEE7D70 Legal Name S A P EXPORTS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0316980803

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2021 Last Updated Dec 9, 2023 Next Renewal Dec 9, 2023 (800 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
UNIT NO.- 217 2ND FLOOR BUILDING NO.- 1
RAHEJA TESLA INDL EDISON
THANE
IN-MH
400705
IN
Headquarters Address
UNIT NO.- 217 2ND FLOOR BUILDING NO.- 1
RAHEJA TESLA INDL EDISON
THANE
IN-MH
400705
IN

A Other Names & Aliases

1 alternative name registered for this entity

ZABIR ABBAS S RAFIQ TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 9, 2021 — LEI initially registered
Renewal Overdue
Dec 9, 2023 — Renewal deadline has passed
Last Updated
Dec 9, 2023 — 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
00PFE5C0EOEE7D
70
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for S A P EXPORTS? +

The Legal Entity Identifier (LEI) for S A P EXPORTS is 984500PFE5C0EOEE7D70. This 20-character code uniquely identifies S A P EXPORTS in global financial transactions as per ISO 17442.

Is S A P EXPORTS's LEI active? +

Yes, S A P EXPORTS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 9, 2023 and is due for renewal on Dec 9, 2023.

Where is S A P EXPORTS registered? +

S A P EXPORTS is registered in India (jurisdiction: IN). The entity is registered under business register number 0316980803.

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 S A P EXPORTS, registered in India. The LEI code 984500PFE5C0EOEE7D70 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.