SURESH KUMAR DAWANDE

6488167SBY09OKRW7802Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SURESH KUMAR DAWANDE is an active legal entity registered in India (IN). LEI code: 6488167SBY09OKRW7802. The LEI was first issued on Jan 20, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jan 19, 2027.

ⓘ Entity Details

LEI Code 6488167SBY09OKRW7802 Legal Name SURESH KUMAR DAWANDE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23ATRPD2356A1Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 20, 2025 Last Updated Jan 19, 2026 Next Renewal Jan 19, 2027 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
MARATHA MOHALLA, MANDAVI, Madhya Pradesh
BETUL
460110
IN
Headquarters Address
MARATHA MOHALLA, MANDAVI, Madhya Pradesh
BETUL
460110
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHRI SAI TRADERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 20, 2025 — LEI initially registered
Last Updated
Jan 19, 2026 — Record data last refreshed
Next Renewal
Jan 19, 2027 — 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

6488
167SBY09OKRW78
02
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 SURESH KUMAR DAWANDE? +

The Legal Entity Identifier (LEI) for SURESH KUMAR DAWANDE is 6488167SBY09OKRW7802. This 20-character code uniquely identifies SURESH KUMAR DAWANDE in global financial transactions as per ISO 17442.

Is SURESH KUMAR DAWANDE's LEI active? +

Yes, SURESH KUMAR DAWANDE's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 19, 2026 and is due for renewal on Jan 19, 2027.

Where is SURESH KUMAR DAWANDE registered? +

SURESH KUMAR DAWANDE is registered in India (jurisdiction: IN). The entity is registered under business register number 23ATRPD2356A1Z5.

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 SURESH KUMAR DAWANDE, registered in India. The LEI code 6488167SBY09OKRW7802 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.