SANJAY TRAVELS

335800F57PR2EHFAMO88Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY TRAVELS is an active legal entity registered in India (IN). LEI code: 335800F57PR2EHFAMO88. The LEI was first issued on Jun 5, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 10, 2026.

ⓘ Entity Details

LEI Code 335800F57PR2EHFAMO88 Legal Name SANJAY TRAVELS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ABAPC6906A2ZB

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 5, 2024 Last Updated Jul 10, 2025 Next Renewal Jul 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
711, MUKESH PURUSHOTTAM CHAURASIA, DHARAMPETH
NAGPUR
440010
IN
Headquarters Address
711, MUKESH PURUSHOTTAM CHAURASIA, DHARAMPETH
NAGPUR
440010
IN

📅 Registration Timeline

First Issued
Jun 5, 2024 — LEI initially registered
Last Updated
Jul 10, 2025 — Record data last refreshed
Next Renewal
Jul 10, 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
00F57PR2EHFAMO
88
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 TRAVELS? +

The Legal Entity Identifier (LEI) for SANJAY TRAVELS is 335800F57PR2EHFAMO88. This 20-character code uniquely identifies SANJAY TRAVELS in global financial transactions as per ISO 17442.

Is SANJAY TRAVELS's LEI active? +

Yes, SANJAY TRAVELS's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 10, 2025 and is due for renewal on Jul 10, 2026.

Where is SANJAY TRAVELS registered? +

SANJAY TRAVELS is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABAPC6906A2ZB.

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 TRAVELS, registered in India. The LEI code 335800F57PR2EHFAMO88 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.