BHARAT DEVRAJ DHANRESHA

335800B5RHDEFQ86GS98Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

BHARAT DEVRAJ DHANRESHA is an active legal entity registered in India (IN). LEI code: 335800B5RHDEFQ86GS98. The LEI was first issued on Jun 21, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jun 20, 2026.

ⓘ Entity Details

LEI Code 335800B5RHDEFQ86GS98 Legal Name BHARAT DEVRAJ DHANRESHA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ABQPD5565L1Z3

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 21, 2024 Last Updated Jun 19, 2025 Next Renewal Jun 20, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1 ST FLOOR, ROOM NO. 99
KANSARA CHAWL, PLOT NO.50, BHOIWADA 1ST LANE
KALBADEVI, Maharashtra
MUMBAI
IN-MH
400002
IN
Headquarters Address
1 ST FLOOR, ROOM NO. 99
KANSARA CHAWL, PLOT NO.50, BHOIWADA 1ST LANE
KALBADEVI, Maharashtra
MUMBAI
IN-MH
400002
IN

A Other Names & Aliases

1 alternative name registered for this entity

DHANRESHA GOLD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 21, 2024 — LEI initially registered
Last Updated
Jun 19, 2025 — Record data last refreshed
Next Renewal
Jun 20, 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
00B5RHDEFQ86GS
98
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 BHARAT DEVRAJ DHANRESHA? +

The Legal Entity Identifier (LEI) for BHARAT DEVRAJ DHANRESHA is 335800B5RHDEFQ86GS98. This 20-character code uniquely identifies BHARAT DEVRAJ DHANRESHA in global financial transactions as per ISO 17442.

Is BHARAT DEVRAJ DHANRESHA's LEI active? +

Yes, BHARAT DEVRAJ DHANRESHA's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 19, 2025 and is due for renewal on Jun 20, 2026.

Where is BHARAT DEVRAJ DHANRESHA registered? +

BHARAT DEVRAJ DHANRESHA is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABQPD5565L1Z3.

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 BHARAT DEVRAJ DHANRESHA, registered in India. The LEI code 335800B5RHDEFQ86GS98 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.