SANJAY GUPTA

3358009T61ASQIXULW92Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY GUPTA is an active legal entity registered in India (IN). LEI code: 3358009T61ASQIXULW92. The LEI was first issued on Nov 16, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 29, 2026.

ⓘ Entity Details

LEI Code 3358009T61ASQIXULW92 Legal Name SANJAY GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AEUPG5792H1ZS

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 16, 2018 Last Updated Aug 25, 2025 Next Renewal Aug 29, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
K-7, K-8, K-9, UPSIDC, Industrial Area, Sikandarabad Industrial Area
Sharma Hotel, Bulandshahar
Bulandshahr
IN-UP
203205
IN
Headquarters Address
K-7, K-8, K-9, UPSIDC, Industrial Area, Sikandarabad Industrial Area
Sharma Hotel, Bulandshahar
Bulandshahr
IN-UP
203205
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S PLAZA POWER AND INFRASTRUCTURE COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 16, 2018 — LEI initially registered
Last Updated
Aug 25, 2025 — Record data last refreshed
Next Renewal
Aug 29, 2026 — 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
009T61ASQIXULW
92
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 GUPTA? +

The Legal Entity Identifier (LEI) for SANJAY GUPTA is 3358009T61ASQIXULW92. This 20-character code uniquely identifies SANJAY GUPTA in global financial transactions as per ISO 17442.

Is SANJAY GUPTA's LEI active? +

Yes, SANJAY GUPTA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 25, 2025 and is due for renewal on Aug 29, 2026.

Where is SANJAY GUPTA registered? +

SANJAY GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 09AEUPG5792H1ZS.

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 GUPTA, registered in India. The LEI code 3358009T61ASQIXULW92 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.