LALEIatlas

LEI record

· India

AL FAEZ EXPORT

LapsedActive
3358
00
CSEKINRCTOM4
87
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
11 Sep 2019
Next renewal
11 Sep 2020

Reference data

Identity

LEI
335800CSEKINRCTOM487
Legal form
Sole Proprietorship4QIE
Registration authority
Database of Importer Exporter Code (IEC)entity ID 0513089276
Legal address
31, SHAMIAH GARDEN CITY,BULANDSHAHR ROAD, 31, SHAMIAH GARDEN CITY,BULANDSHAHR ROAD, HAPUR HAPUR (PANCHSHEEL NAGAR) UTTAR PRADESH, HAPUR HAPUR (PANCHSHEEL NAGAR) UTTAR PRADESH, HAPUR, 245101, IN
Location
HAPUR, Uttar Pradesh, India
HQ address
31, SHAMIAH GARDEN CITY,BULANDSHAHR ROAD, 31, SHAMIAH GARDEN CITY,BULANDSHAHR ROAD, HAPUR HAPUR (PANCHSHEEL NAGAR) UTTAR PRADESH, HAPUR HAPUR (PANCHSHEEL NAGAR) UTTAR PRADESH, HAPUR, IN
Initial registration
11 Sep 2019
Last updated
11 Sep 2019
Managing LOU (issuer)
LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sole Proprietorship”. It is registered in India.

Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 11 Sep 2020.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Sole Proprietorship in India
Registered by Database of Importer Exporter Code (IEC)

Source: GLEIF (CC0)Official record ↗More in India