DINESH RATILAL HADIA

335800YGAIMMHM66WP89Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DINESH RATILAL HADIA is an active legal entity registered in India (IN). LEI code: 335800YGAIMMHM66WP89. The LEI was first issued on May 31, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due May 31, 2026.

ⓘ Entity Details

LEI Code 335800YGAIMMHM66WP89 Legal Name DINESH RATILAL HADIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AGTPH1353E1ZL

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 31, 2024 Last Updated Jun 2, 2025 Next Renewal May 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Shop No.1, Plot No. 14
Shivram Nagar
Meghpar Kumbhardi
Kachchh, Gujarat
Anjar
IN-GJ
370110
IN
Headquarters Address
Shop No.1, Plot No. 14
Shivram Nagar
Meghpar Kumbhardi
Kachchh, Gujarat
Anjar
IN-GJ
370110
IN

A Other Names & Aliases

1 alternative name registered for this entity

DINESH RATILAL SORATHIYA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 31, 2024 — LEI initially registered
Last Updated
Jun 2, 2025 — Record data last refreshed
Next Renewal
May 31, 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
00YGAIMMHM66WP
89
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 DINESH RATILAL HADIA? +

The Legal Entity Identifier (LEI) for DINESH RATILAL HADIA is 335800YGAIMMHM66WP89. This 20-character code uniquely identifies DINESH RATILAL HADIA in global financial transactions as per ISO 17442.

Is DINESH RATILAL HADIA's LEI active? +

Yes, DINESH RATILAL HADIA's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 2, 2025 and is due for renewal on May 31, 2026.

Where is DINESH RATILAL HADIA registered? +

DINESH RATILAL HADIA is registered in India (jurisdiction: IN). The entity is registered under business register number 24AGTPH1353E1ZL.

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 DINESH RATILAL HADIA, registered in India. The LEI code 335800YGAIMMHM66WP89 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.