DEEPAK RAMRATAN KHANDELWAL

254900JMQAIYMVJOO536Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

DEEPAK RAMRATAN KHANDELWAL is an active legal entity registered in India (IN). LEI code: 254900JMQAIYMVJOO536. The LEI was first issued on Jan 27, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 15, 2024.

ⓘ Entity Details

LEI Code 254900JMQAIYMVJOO536 Legal Name DEEPAK RAMRATAN KHANDELWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ADQPK1958E1ZA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 27, 2020 Last Updated Mar 15, 2024 Next Renewal Mar 15, 2024 (703 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO. 13, 1ST FLOOR, NEW TILAK ROAD
SHANTA JOG MARG, OPP DEVI VIDEO, CHEMBUR WEST
Suburban
Mumbai
IN-MH
400089
IN
Headquarters Address
SHOP NO. 13, 1ST FLOOR, NEW TILAK ROAD
SHANTA JOG MARG, OPP DEVI VIDEO, CHEMBUR WEST
Suburban
Mumbai
IN-MH
400089
IN

A Other Names & Aliases

1 alternative name registered for this entity

REVA PHARMA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 27, 2020 — LEI initially registered
Renewal Overdue
Mar 15, 2024 — Renewal deadline has passed
Last Updated
Mar 15, 2024 — 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
00JMQAIYMVJOO5
36
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 DEEPAK RAMRATAN KHANDELWAL? +

The Legal Entity Identifier (LEI) for DEEPAK RAMRATAN KHANDELWAL is 254900JMQAIYMVJOO536. This 20-character code uniquely identifies DEEPAK RAMRATAN KHANDELWAL in global financial transactions as per ISO 17442.

Is DEEPAK RAMRATAN KHANDELWAL's LEI active? +

Yes, DEEPAK RAMRATAN KHANDELWAL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2024 and is due for renewal on Mar 15, 2024.

Where is DEEPAK RAMRATAN KHANDELWAL registered? +

DEEPAK RAMRATAN KHANDELWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 27ADQPK1958E1ZA.

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 DEEPAK RAMRATAN KHANDELWAL, registered in India. The LEI code 254900JMQAIYMVJOO536 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.