DHARAM CHAND JAIN

6488GA68HA74B3P2R755Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

DHARAM CHAND JAIN is an active legal entity registered in India (IN). LEI code: 6488GA68HA74B3P2R755. The LEI was first issued on Dec 11, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Dec 10, 2025.

ⓘ Entity Details

LEI Code 6488GA68HA74B3P2R755 Legal Name DHARAM CHAND JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08AFKPJ1925J1ZB

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2024 Last Updated Dec 11, 2024 Next Renewal Dec 10, 2025 (67 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 34/21
M/S PARSHV TRADING COMPANY
MANDI YARD
BARAN
325205
IN
Headquarters Address
PLOT NO. 34/21
M/S PARSHV TRADING COMPANY
MANDI YARD
BARAN
325205
IN

A Other Names & Aliases

1 alternative name registered for this entity

PARSHV TRADING COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 11, 2024 — LEI initially registered
Last Updated
Dec 11, 2024 — Record data last refreshed
Renewal Overdue
Dec 10, 2025 — Renewal deadline has passed

★ 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
GA68HA74B3P2R7
55
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 DHARAM CHAND JAIN? +

The Legal Entity Identifier (LEI) for DHARAM CHAND JAIN is 6488GA68HA74B3P2R755. This 20-character code uniquely identifies DHARAM CHAND JAIN in global financial transactions as per ISO 17442.

Is DHARAM CHAND JAIN's LEI active? +

Yes, DHARAM CHAND JAIN's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 11, 2024 and is due for renewal on Dec 10, 2025.

Where is DHARAM CHAND JAIN registered? +

DHARAM CHAND JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 08AFKPJ1925J1ZB.

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 DHARAM CHAND JAIN, registered in India. The LEI code 6488GA68HA74B3P2R755 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.