SANJAY KUMAR NIKHIL KUMAR

33580069GSV6IWOWWL36Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY KUMAR NIKHIL KUMAR is an active legal entity registered in India (IN). LEI code: 33580069GSV6IWOWWL36. The LEI was first issued on Jan 23, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 22, 2027.

ⓘ Entity Details

LEI Code 33580069GSV6IWOWWL36 Legal Name SANJAY KUMAR NIKHIL KUMAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AATPG5238K2Z8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2025 Last Updated Dec 22, 2025 Next Renewal Jan 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
FIRST, 194
GALI SIRAS WALI
TILAK BAZAR
NORTH DELHI
IN-DL
110006
IN
Headquarters Address
FIRST, 194
GALI SIRAS WALI
TILAK BAZAR
NORTH DELHI
IN-DL
110006
IN

📅 Registration Timeline

First Issued
Jan 23, 2025 — LEI initially registered
Last Updated
Dec 22, 2025 — Record data last refreshed
Next Renewal
Jan 22, 2027 — Upcoming renewal deadline

★ 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

3358
0069GSV6IWOWWL
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 SANJAY KUMAR NIKHIL KUMAR? +

The Legal Entity Identifier (LEI) for SANJAY KUMAR NIKHIL KUMAR is 33580069GSV6IWOWWL36. This 20-character code uniquely identifies SANJAY KUMAR NIKHIL KUMAR in global financial transactions as per ISO 17442.

Is SANJAY KUMAR NIKHIL KUMAR's LEI active? +

Yes, SANJAY KUMAR NIKHIL KUMAR's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 22, 2025 and is due for renewal on Jan 22, 2027.

Where is SANJAY KUMAR NIKHIL KUMAR registered? +

SANJAY KUMAR NIKHIL KUMAR is registered in India (jurisdiction: IN). The entity is registered under business register number 07AATPG5238K2Z8.

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 SANJAY KUMAR NIKHIL KUMAR, registered in India. The LEI code 33580069GSV6IWOWWL36 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.