ARK Exim

984500YA1FCZD96T0820Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ARK Exim is an active legal entity registered in India (IN). LEI code: 984500YA1FCZD96T0820. The LEI was first issued on Dec 8, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 8, 2026.

ⓘ Entity Details

LEI Code 984500YA1FCZD96T0820 Legal Name ARK Exim Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # ECYPK0323Q

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 8, 2022 Last Updated Oct 9, 2025 Next Renewal Dec 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
H. No. 3-1, A/1, Thondupally, Rangareddy
Shamshabad
IN-TS
509325
IN
Headquarters Address
H. No. 3-1, A/1, Thondupally, Rangareddy
Shamshabad
IN-TS
509325
IN

A Other Names & Aliases

1 alternative name registered for this entity

Kommaganti Manish Kumar Goud TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 8, 2022 — LEI initially registered
Last Updated
Oct 9, 2025 — Record data last refreshed
Next Renewal
Dec 8, 2026 — Upcoming renewal deadline

★ 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
00YA1FCZD96T08
20
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 ARK Exim? +

The Legal Entity Identifier (LEI) for ARK Exim is 984500YA1FCZD96T0820. This 20-character code uniquely identifies ARK Exim in global financial transactions as per ISO 17442.

Is ARK Exim's LEI active? +

Yes, ARK Exim's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 9, 2025 and is due for renewal on Dec 8, 2026.

Where is ARK Exim registered? +

ARK Exim is registered in India (jurisdiction: IN). The entity is registered under business register number ECYPK0323Q.

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 ARK Exim, registered in India. The LEI code 984500YA1FCZD96T0820 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.