GYANESH MODI

6488BP893NUEH8R30438Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

GYANESH MODI is an active legal entity registered in India (IN). LEI code: 6488BP893NUEH8R30438. The LEI was first issued on Jun 16, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jun 15, 2026.

ⓘ Entity Details

LEI Code 6488BP893NUEH8R30438 Legal Name GYANESH MODI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22EZAPM2878F1ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 16, 2025 Last Updated Jun 16, 2025 Next Renewal Jun 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 330
TRANSPORT NAGAR, ICRC
NEAR GAYATRI MANDIR
Chhattisgarh
Korba
495677
IN
Headquarters Address
PLOT NO. 330
TRANSPORT NAGAR, ICRC
NEAR GAYATRI MANDIR
Chhattisgarh
Korba
495677
IN

A Other Names & Aliases

1 alternative name registered for this entity

JDM ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 16, 2025 — LEI initially registered
Last Updated
Jun 16, 2025 — Record data last refreshed
Next Renewal
Jun 15, 2026 — 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
BP893NUEH8R304
38
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 GYANESH MODI? +

The Legal Entity Identifier (LEI) for GYANESH MODI is 6488BP893NUEH8R30438. This 20-character code uniquely identifies GYANESH MODI in global financial transactions as per ISO 17442.

Is GYANESH MODI's LEI active? +

Yes, GYANESH MODI's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 16, 2025 and is due for renewal on Jun 15, 2026.

Where is GYANESH MODI registered? +

GYANESH MODI is registered in India (jurisdiction: IN). The entity is registered under business register number 22EZAPM2878F1ZE.

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 GYANESH MODI, registered in India. The LEI code 6488BP893NUEH8R30438 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.