SAURABH GUPTA

64880B802IS3DGW7O477Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SAURABH GUPTA is an active legal entity registered in India (IN). LEI code: 64880B802IS3DGW7O477. The LEI was first issued on Sep 18, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Sep 17, 2026.

ⓘ Entity Details

LEI Code 64880B802IS3DGW7O477 Legal Name SAURABH GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AIVPG5115F1Z7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 18, 2025 Last Updated Sep 18, 2025 Next Renewal Sep 17, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1008, FILIX COMMERCIAL COMPLEX, Lal Bahadur Shastri Marg
Cheers Resto Bar, Bhandup West, Maharashtra
Mumbai
400078
IN
Headquarters Address
1008, FILIX COMMERCIAL COMPLEX, Lal Bahadur Shastri Marg
Cheers Resto Bar, Bhandup West, Maharashtra
Mumbai
400078
IN

A Other Names & Aliases

1 alternative name registered for this entity

AEON CHEMTECH TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 18, 2025 — LEI initially registered
Last Updated
Sep 18, 2025 — Record data last refreshed
Next Renewal
Sep 17, 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

6488
0B802IS3DGW7O4
77
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 SAURABH GUPTA? +

The Legal Entity Identifier (LEI) for SAURABH GUPTA is 64880B802IS3DGW7O477. This 20-character code uniquely identifies SAURABH GUPTA in global financial transactions as per ISO 17442.

Is SAURABH GUPTA's LEI active? +

Yes, SAURABH GUPTA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 18, 2025 and is due for renewal on Sep 17, 2026.

Where is SAURABH GUPTA registered? +

SAURABH GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AIVPG5115F1Z7.

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 SAURABH GUPTA, registered in India. The LEI code 64880B802IS3DGW7O477 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.