MUKESH LALWANI

64889U90Z8864OUPUE09Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MUKESH LALWANI is an active legal entity registered in India (IN). LEI code: 64889U90Z8864OUPUE09. The LEI was first issued on Oct 15, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Oct 14, 2026.

ⓘ Entity Details

LEI Code 64889U90Z8864OUPUE09 Legal Name MUKESH LALWANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22ABSPL7056J1Z9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 15, 2025 Last Updated Oct 15, 2025 Next Renewal Oct 14, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
B/H. SANJAY OUTOMOBILE, JAWAHAR NAGAR
M.G. ROAD, Chhattisgarh
Raipur
492001
IN
Headquarters Address
B/H. SANJAY OUTOMOBILE, JAWAHAR NAGAR
M.G. ROAD, Chhattisgarh
Raipur
492001
IN

A Other Names & Aliases

1 alternative name registered for this entity

VAIBHAV LIGHTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 15, 2025 — LEI initially registered
Last Updated
Oct 15, 2025 — Record data last refreshed
Next Renewal
Oct 14, 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
9U90Z8864OUPUE
09
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 MUKESH LALWANI? +

The Legal Entity Identifier (LEI) for MUKESH LALWANI is 64889U90Z8864OUPUE09. This 20-character code uniquely identifies MUKESH LALWANI in global financial transactions as per ISO 17442.

Is MUKESH LALWANI's LEI active? +

Yes, MUKESH LALWANI's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 15, 2025 and is due for renewal on Oct 14, 2026.

Where is MUKESH LALWANI registered? +

MUKESH LALWANI is registered in India (jurisdiction: IN). The entity is registered under business register number 22ABSPL7056J1Z9.

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 MUKESH LALWANI, registered in India. The LEI code 64889U90Z8864OUPUE09 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.