Is TOP METAL a real company?
India · Sole Proprietorship (4QIE) · LEI ISSUED · Registry no. UDYAM-GJ-10-0001633 · In the Global LEI Index since 2024
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- ✓Registry statusLEI ISSUED · last renewal 14 November 2026
- ✓Years registered2 years (LEI since 4 June 2024)
- ✓Registered address vs HQ addressSame country: yes (India)
- ✓Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)
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TOP METAL is listed in the Global LEI Index with an ACTIVE LEI, registered in India since 2024. Its LEI record was last updated on 18 September 2026 and is due for renewal on 14 November 2027.
Registry facts
| Legal name | TOP METAL |
|---|---|
| LEI | 984500B941080T46O250 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | Sole Proprietorship (4QIE) |
| Jurisdiction | India |
| Registered address | PLOT NO. 494, DARED, NEAR VISHAL CHOWK, 361004 JAMNAGAR, India |
| Headquarters address | PLOT NO. 494, DARED, NEAR VISHAL CHOWK, 361004 JAMNAGAR, India |
| Business registry number | UDYAM-GJ-10-0001633 |
| First registered (LEI) | 4 June 2024 |
| Last updated | 18 September 2026 |
| Next renewal | 14 November 2027 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is TOP METAL a real company?
TOP METAL appears in the Global LEI Index (LEI 984500B941080T46O250), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.
Where is TOP METAL registered?
Registered address: PLOT NO. 494, DARED, NEAR VISHAL CHOWK, 361004 JAMNAGAR, India. Jurisdiction: India.
What is TOP METAL's LEI?
The Legal Entity Identifier (LEI) of TOP METAL is 984500B941080T46O250. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check TOP METAL before I sign an FCO/ICPO or pay?
Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC
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