GOURAV MODI

3358006CISC777AKNF43Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

GOURAV MODI is an active legal entity registered in India (IN). LEI code: 3358006CISC777AKNF43. The LEI was first issued on Jul 5, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jul 11, 2026.

ⓘ Entity Details

LEI Code 3358006CISC777AKNF43 Legal Name GOURAV MODI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22DEOPM1648H1ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 5, 2024 Last Updated Jul 14, 2025 Next Renewal Jul 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NEAR CSEB SUB STATION
MAIN ROAD, URGA, Chhattisgarh
KORBA
495674
IN
Headquarters Address
NEAR CSEB SUB STATION
MAIN ROAD, URGA, Chhattisgarh
KORBA
495674
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHRI N P RICE INDUSTRIES, MAA PARVATI ENTERPRISES, SHRI NARAYAN PARVATI WAREHOUSE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 5, 2024 — LEI initially registered
Last Updated
Jul 14, 2025 — Record data last refreshed
Next Renewal
Jul 11, 2026 — Upcoming renewal deadline

★ 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

3358
006CISC777AKNF
43
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 GOURAV MODI? +

The Legal Entity Identifier (LEI) for GOURAV MODI is 3358006CISC777AKNF43. This 20-character code uniquely identifies GOURAV MODI in global financial transactions as per ISO 17442.

Is GOURAV MODI's LEI active? +

Yes, GOURAV MODI's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 14, 2025 and is due for renewal on Jul 11, 2026.

Where is GOURAV MODI registered? +

GOURAV MODI is registered in India (jurisdiction: IN). The entity is registered under business register number 22DEOPM1648H1ZE.

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 GOURAV MODI, registered in India. The LEI code 3358006CISC777AKNF43 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.