HANISH VIRMANI

648839HSNB635K9IX107Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

HANISH VIRMANI is an active legal entity registered in India (IN). LEI code: 648839HSNB635K9IX107. The LEI was first issued on Oct 24, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Oct 23, 2026.

ⓘ Entity Details

LEI Code 648839HSNB635K9IX107 Legal Name HANISH VIRMANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AEEPV7993K1ZJ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 24, 2025 Last Updated Oct 24, 2025 Next Renewal Oct 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Shop No. 624, Dr. Mukherjee Nagar
Delhi
New Delhi
110009
IN
Headquarters Address
Shop No. 624, Dr. Mukherjee Nagar
Delhi
New Delhi
110009
IN

A Other Names & Aliases

1 alternative name registered for this entity

HI-FLY INFOTECH TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 24, 2025 — LEI initially registered
Last Updated
Oct 24, 2025 — Record data last refreshed
Next Renewal
Oct 23, 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
39HSNB635K9IX1
07
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 HANISH VIRMANI? +

The Legal Entity Identifier (LEI) for HANISH VIRMANI is 648839HSNB635K9IX107. This 20-character code uniquely identifies HANISH VIRMANI in global financial transactions as per ISO 17442.

Is HANISH VIRMANI's LEI active? +

Yes, HANISH VIRMANI's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 24, 2025 and is due for renewal on Oct 23, 2026.

Where is HANISH VIRMANI registered? +

HANISH VIRMANI is registered in India (jurisdiction: IN). The entity is registered under business register number 07AEEPV7993K1ZJ.

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 HANISH VIRMANI, registered in India. The LEI code 648839HSNB635K9IX107 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.