DHAN LUXMI OSWAL

335800K8ORLPALSDPA33Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DHAN LUXMI OSWAL is an active legal entity registered in India (IN). LEI code: 335800K8ORLPALSDPA33. The LEI was first issued on Dec 27, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 25, 2026.

ⓘ Entity Details

LEI Code 335800K8ORLPALSDPA33 Legal Name DHAN LUXMI OSWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 3310006824

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 27, 2021 Last Updated Sep 13, 2025 Next Renewal Sep 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
Godown, Talwara, Near. Paryag Mill Road , Opposite side Navya Impex
MANDI GOBINDGARH
FATEHGARH SAHIB
IN-PB
147301
IN
Headquarters Address
Godown, Talwara, Near. Paryag Mill Road , Opposite side Navya Impex
MANDI GOBINDGARH
FATEHGARH SAHIB
IN-PB
147301
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHREYANS JAIN TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 27, 2021 — LEI initially registered
Last Updated
Sep 13, 2025 — Record data last refreshed
Next Renewal
Sep 25, 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
00K8ORLPALSDPA
33
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 DHAN LUXMI OSWAL? +

The Legal Entity Identifier (LEI) for DHAN LUXMI OSWAL is 335800K8ORLPALSDPA33. This 20-character code uniquely identifies DHAN LUXMI OSWAL in global financial transactions as per ISO 17442.

Is DHAN LUXMI OSWAL's LEI active? +

Yes, DHAN LUXMI OSWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 13, 2025 and is due for renewal on Sep 25, 2026.

Where is DHAN LUXMI OSWAL registered? +

DHAN LUXMI OSWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 3310006824.

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 DHAN LUXMI OSWAL, registered in India. The LEI code 335800K8ORLPALSDPA33 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.