SANDEEP DHIRENDRA MANIAR (HUF)

254900RX7I57OOAXRX62Copied!

ACTIVE LAPSED 🇮🇳 India

SANDEEP DHIRENDRA MANIAR (HUF) is an active legal entity registered in India (IN). LEI code: 254900RX7I57OOAXRX62. The LEI was first issued on Dec 20, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 20, 2019.

ⓘ Entity Details

LEI Code 254900RX7I57OOAXRX62 Legal Name SANDEEP DHIRENDRA MANIAR (HUF) Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 0316965057

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2018 Last Updated Mar 15, 2022 Next Renewal Dec 20, 2019 (2250 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
Ground Floor, Survey No 202
Hissa No 7
Opp Samshan Bhumi Kongaon
Water Tank Line
Thane
IN-MH
421311
IN
Headquarters Address
Ground Floor, Survey No 202
Hissa No 7
Opp Samshan Bhumi Kongaon
Water Tank Line
Thane
IN-MH
421311
IN

A Other Names & Aliases

1 alternative name registered for this entity

Nathkrupa Corporation TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 20, 2018 — LEI initially registered
Renewal Overdue
Dec 20, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
00RX7I57OOAXRX
62
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 SANDEEP DHIRENDRA MANIAR (HUF)? +

The Legal Entity Identifier (LEI) for SANDEEP DHIRENDRA MANIAR (HUF) is 254900RX7I57OOAXRX62. This 20-character code uniquely identifies SANDEEP DHIRENDRA MANIAR (HUF) in global financial transactions as per ISO 17442.

Is SANDEEP DHIRENDRA MANIAR (HUF)'s LEI active? +

Yes, SANDEEP DHIRENDRA MANIAR (HUF)'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Dec 20, 2019.

Where is SANDEEP DHIRENDRA MANIAR (HUF) registered? +

SANDEEP DHIRENDRA MANIAR (HUF) is registered in India (jurisdiction: IN). The entity is registered under business register number 0316965057.

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 SANDEEP DHIRENDRA MANIAR (HUF), registered in India. The LEI code 254900RX7I57OOAXRX62 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.