Guru Rakha Enterprises

254900DMFF87V5LYDR10Copied!

ACTIVE LAPSED 🇮🇳 India

Guru Rakha Enterprises is an active legal entity registered in India (IN). LEI code: 254900DMFF87V5LYDR10. The LEI was first issued on Aug 27, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 27, 2020.

ⓘ Entity Details

LEI Code 254900DMFF87V5LYDR10 Legal Name Guru Rakha Enterprises Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form One Person Company Registration # 07ACUPN3650M1ZX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 27, 2019 Last Updated Mar 14, 2022 Next Renewal Aug 27, 2020 (1998 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2nd Floor
1/60-61
WHS
Kirti Nagar
New Delhi
110015
IN
Headquarters Address
2nd Floor
1/60-61
WHS
Kirti Nagar
New Delhi
110015
IN

📅 Registration Timeline

First Issued
Aug 27, 2019 — LEI initially registered
Renewal Overdue
Aug 27, 2020 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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
00DMFF87V5LYDR
10
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 Guru Rakha Enterprises? +

The Legal Entity Identifier (LEI) for Guru Rakha Enterprises is 254900DMFF87V5LYDR10. This 20-character code uniquely identifies Guru Rakha Enterprises in global financial transactions as per ISO 17442.

Is Guru Rakha Enterprises's LEI active? +

Yes, Guru Rakha Enterprises's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Aug 27, 2020.

Where is Guru Rakha Enterprises registered? +

Guru Rakha Enterprises is registered in India (jurisdiction: IN). The entity is registered under business register number 07ACUPN3650M1ZX.

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 Guru Rakha Enterprises, registered in India. The LEI code 254900DMFF87V5LYDR10 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.