SANJEEV KUMAR & BROTHERS

254900AI9KU07F5CZ246Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SANJEEV KUMAR & BROTHERS is an active legal entity registered in India (IN). LEI code: 254900AI9KU07F5CZ246. The LEI was first issued on Apr 21, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 7, 2023.

ⓘ Entity Details

LEI Code 254900AI9KU07F5CZ246 Legal Name SANJEEV KUMAR & BROTHERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0505062291

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 21, 2020 Last Updated Jul 2, 2025 Next Renewal Mar 7, 2023 (1077 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
15/11, NANGLI POONA
G.T. KARNAL ROAD
DELHI
IN-DL
110036
IN
Headquarters Address
15/11, NANGLI POONA
G.T. KARNAL ROAD
DELHI
IN-DL
110036
IN

📅 Registration Timeline

First Issued
Apr 21, 2020 — LEI initially registered
Renewal Overdue
Mar 7, 2023 — Renewal deadline has passed
Last Updated
Jul 2, 2025 — Record data last refreshed

★ Data Quality

70%
7 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

2549
00AI9KU07F5CZ2
46
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 SANJEEV KUMAR & BROTHERS? +

The Legal Entity Identifier (LEI) for SANJEEV KUMAR & BROTHERS is 254900AI9KU07F5CZ246. This 20-character code uniquely identifies SANJEEV KUMAR & BROTHERS in global financial transactions as per ISO 17442.

Is SANJEEV KUMAR & BROTHERS's LEI active? +

Yes, SANJEEV KUMAR & BROTHERS's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2025 and is due for renewal on Mar 7, 2023.

Where is SANJEEV KUMAR & BROTHERS registered? +

SANJEEV KUMAR & BROTHERS is registered in India (jurisdiction: IN). The entity is registered under business register number 0505062291.

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 SANJEEV KUMAR & BROTHERS, registered in India. The LEI code 254900AI9KU07F5CZ246 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.