AMIT SUKANRAJ JAIN

64884UQ55OSK33QM4487Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

AMIT SUKANRAJ JAIN is an active legal entity registered in India (IN). LEI code: 64884UQ55OSK33QM4487. The LEI was first issued on Jun 2, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jun 1, 2026.

ⓘ Entity Details

LEI Code 64884UQ55OSK33QM4487 Legal Name AMIT SUKANRAJ JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AFEPJ7401F1ZR

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 2, 2025 Last Updated Jun 2, 2025 Next Renewal Jun 1, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
G-2, CLOVERDALE, CDEF CO OP SOCETY, KOREGAON PARK CITY
Maharashtra
PUNE
411001
IN
Headquarters Address
G-2, CLOVERDALE, CDEF CO OP SOCETY, KOREGAON PARK CITY
Maharashtra
PUNE
411001
IN

A Other Names & Aliases

1 alternative name registered for this entity

RASHI ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 2, 2025 — LEI initially registered
Last Updated
Jun 2, 2025 — Record data last refreshed
Next Renewal
Jun 1, 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
4UQ55OSK33QM44
87
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 AMIT SUKANRAJ JAIN? +

The Legal Entity Identifier (LEI) for AMIT SUKANRAJ JAIN is 64884UQ55OSK33QM4487. This 20-character code uniquely identifies AMIT SUKANRAJ JAIN in global financial transactions as per ISO 17442.

Is AMIT SUKANRAJ JAIN's LEI active? +

Yes, AMIT SUKANRAJ JAIN's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 2, 2025 and is due for renewal on Jun 1, 2026.

Where is AMIT SUKANRAJ JAIN registered? +

AMIT SUKANRAJ JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 27AFEPJ7401F1ZR.

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 AMIT SUKANRAJ JAIN, registered in India. The LEI code 64884UQ55OSK33QM4487 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.