URVASHI NEEMA

6488F62QH6AL3293PD16Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

URVASHI NEEMA is an active legal entity registered in India (IN). LEI code: 6488F62QH6AL3293PD16. The LEI was first issued on Sep 19, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Sep 18, 2026.

ⓘ Entity Details

LEI Code 6488F62QH6AL3293PD16 Legal Name URVASHI NEEMA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23AENPU3396L1ZQ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 19, 2025 Last Updated Sep 19, 2025 Next Renewal Sep 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
16/1/1/1 VISHAL WAREHOUSE UPADINATHA KANADIA ROAD
Bhicholi Hapsi, Madhya Pradesh
Indore
452016
IN
Headquarters Address
16/1/1/1 VISHAL WAREHOUSE UPADINATHA KANADIA ROAD
Bhicholi Hapsi, Madhya Pradesh
Indore
452016
IN

A Other Names & Aliases

1 alternative name registered for this entity

I R AGRO INDUSTRIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 19, 2025 — LEI initially registered
Last Updated
Sep 19, 2025 — Record data last refreshed
Next Renewal
Sep 18, 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
F62QH6AL3293PD
16
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 URVASHI NEEMA? +

The Legal Entity Identifier (LEI) for URVASHI NEEMA is 6488F62QH6AL3293PD16. This 20-character code uniquely identifies URVASHI NEEMA in global financial transactions as per ISO 17442.

Is URVASHI NEEMA's LEI active? +

Yes, URVASHI NEEMA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 19, 2025 and is due for renewal on Sep 18, 2026.

Where is URVASHI NEEMA registered? +

URVASHI NEEMA is registered in India (jurisdiction: IN). The entity is registered under business register number 23AENPU3396L1ZQ.

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 URVASHI NEEMA, registered in India. The LEI code 6488F62QH6AL3293PD16 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.