As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SOURCE ONE EXPORTS PRIVATE LIMITED

984500637E9C8D0QA664 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SOURCE ONE EXPORTS PRIVATE LIMITED
Registry code
U51229KL2001PTC015116
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
984500637E9C8D0QA664
Registrar
Companies Register
LEI status
ISSUED
Date of issue
24/04/25
Next update
24/04/27
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
TIDEWATER HOUSE, NH-47 BY-PASS, NEAR NIPPON TOYOTA, NETTOOR P.O., MARADU
Postcode
682040
City/Parish
Kochi
Country
India

Head office address

Address
TIDEWATER HOUSE, NH-47 BY-PASS, NEAR NIPPON TOYOTA, NETTOOR P.O., MARADU
Postcode
682040
City/Parish
Kochi
Country
India

History

  • 17/04/26
    Updated:
    Last update: 24/04/25 -> 17/04/26
    Next renewal: 24/04/26 -> 24/04/27
  • 24/04/25
    Initial:
    Lei code: 984500637E9C8D0QA664
    (primary) legal name: SOURCE ONE EXPORTS PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: TIDEWATER HOUSE
    Additional legal address line: NH-47 BY-PASS, NEAR NIPPON TOYOTA
    Additional legal address line: NETTOOR P.O., MARADU
    Legal address city: Kochi
    Legal address region: IN-KL
    Legal address country: IN
    Legal address postal code: 682040
    Language of headquarters address: en
    First headquarters address line: TIDEWATER HOUSE
    Additional headquarters address line: NH-47 BY-PASS, NEAR NIPPON TOYOTA
    Additional headquarters address line: NETTOOR P.O., MARADU
    Headquarters address city: Kochi
    Headquarters address region: IN-KL
    Headquarters address country: IN
    Headquarters address postal code: 682040
    Registered at: RA000394
    Registered as: U51229KL2001PTC015116
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 24/04/25
    Last update: 24/04/25
    Status: ISSUED
    Next renewal: 24/04/26
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U51229KL2001PTC015116
    Data validated at (id): RA000754
    Data validated as: 32AAGCS5963B2ZI

Similar companies