MONIKA EXIM

Entity Information

Legal Entity Identifier (LEI): 6488B6NIR79288JC9P39
Registration ID: UDYAM-MH-19-0157047(ID: RA000900)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

MONIKA EXIM(Language: en)

Other Names

NEMICHAND MISHRIMAL JAIN(Language: en)

Addresses

Legal Address

28, KEWAL INDUSTRIAL ESTATE, A BLOCK, S.B. MARG

MAHARASHTRA

MUMBAI, 400013, India

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Headquarters Address

28, KEWAL INDUSTRIAL ESTATE, A BLOCK, S.B. MARG

MAHARASHTRA

MUMBAI, 400013, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 20, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MONIKA EXIM is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "MONIKA EXIM" to the entity you expect.
•Check local registration number UDYAM-MH-19-0157047 against authority RA000900.
•Confirm the validation source RA000900 and reference UDYAM-MH-19-0157047.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MONIKA EXIM, identified by the LEI 6488B6NIR79288JC9P39. The entity is formally registered under the jurisdiction of India (via RA000900, registered as UDYAM-MH-19-0157047) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Aug 21, 2025, its most recent update on Jun 24, 2026, and a scheduled renewal date of Aug 20, 2027.

Maintaining an active and up-to-date LEI is crucial for MONIKA EXIM to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000900 (as UDYAM-MH-19-0157047).

Registration Details

Timeline

Initial Registration
Aug 21, 2025
Last Updated
Jun 24, 2026
Next Renewal
Aug 20, 2027

Validation

Primary Validation

Authority ID: RA000900
Registration Number: UDYAM-MH-19-0157047

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception