SANJAY KUMAR LEKHWANI

6488GRF4YB71ZI658284Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY KUMAR LEKHWANI is an active legal entity registered in India (IN). LEI code: 6488GRF4YB71ZI658284. The LEI was first issued on Dec 29, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Dec 28, 2026.

ⓘ Entity Details

LEI Code 6488GRF4YB71ZI658284 Legal Name SANJAY KUMAR LEKHWANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22ABSPL8831H1ZD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 29, 2025 Last Updated Dec 29, 2025 Next Renewal Dec 28, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
WARD NO. 27, NEAR BHARTIYA KHYAD NIGAM
MOVA ROAD, DALDAL SEONI, Chhattisgarh
Raipur
492001
IN
Headquarters Address
WARD NO. 27, NEAR BHARTIYA KHYAD NIGAM
MOVA ROAD, DALDAL SEONI, Chhattisgarh
Raipur
492001
IN

A Other Names & Aliases

1 alternative name registered for this entity

S K R AGENCY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 29, 2025 — LEI initially registered
Last Updated
Dec 29, 2025 — Record data last refreshed
Next Renewal
Dec 28, 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
GRF4YB71ZI6582
84
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 SANJAY KUMAR LEKHWANI? +

The Legal Entity Identifier (LEI) for SANJAY KUMAR LEKHWANI is 6488GRF4YB71ZI658284. This 20-character code uniquely identifies SANJAY KUMAR LEKHWANI in global financial transactions as per ISO 17442.

Is SANJAY KUMAR LEKHWANI's LEI active? +

Yes, SANJAY KUMAR LEKHWANI's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 29, 2025 and is due for renewal on Dec 28, 2026.

Where is SANJAY KUMAR LEKHWANI registered? +

SANJAY KUMAR LEKHWANI is registered in India (jurisdiction: IN). The entity is registered under business register number 22ABSPL8831H1ZD.

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 SANJAY KUMAR LEKHWANI, registered in India. The LEI code 6488GRF4YB71ZI658284 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.