ANRAJ MOOLCHAND JAIN

6488NMZU5F7204YR9762Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ANRAJ MOOLCHAND JAIN is an active legal entity registered in India (IN). LEI code: 6488NMZU5F7204YR9762. The LEI was first issued on Dec 5, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Dec 4, 2026.

Entity Details

LEI Code 6488NMZU5F7204YR9762 Legal Name ANRAJ MOOLCHAND JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AACPJ3009L1ZU

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 5, 2025 Last Updated Dec 5, 2025 Next Renewal Dec 4, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

Addresses

Legal / Registered Address
3RD FLOOR, ROOM NO. 43, 155 JAIN PANCHAYAT BLDG
P S ROAD GULALWADI, GIRGAON, Maharashtra
Mumbai
400004
IN
Headquarters Address
3RD FLOOR, ROOM NO. 43, 155 JAIN PANCHAYAT BLDG
P S ROAD GULALWADI, GIRGAON, Maharashtra
Mumbai
400004
IN

A Other Names & Aliases

1 alternative name registered for this entity

METAL SUPPLY CENTRE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 5, 2025 — LEI initially registered
Last Updated
Dec 5, 2025 — Record data last refreshed
Next Renewal
Dec 4, 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
NMZU5F7204YR97
62
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.

? Frequently Asked Questions

What is the LEI number for ANRAJ MOOLCHAND JAIN? +

The Legal Entity Identifier (LEI) for ANRAJ MOOLCHAND JAIN is 6488NMZU5F7204YR9762. This 20-character code uniquely identifies ANRAJ MOOLCHAND JAIN in global financial transactions as per ISO 17442.

Is ANRAJ MOOLCHAND JAIN's LEI active? +

Yes, ANRAJ MOOLCHAND JAIN's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 5, 2025 and is due for renewal on Dec 4, 2026.

Where is ANRAJ MOOLCHAND JAIN registered? +

ANRAJ MOOLCHAND JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 27AACPJ3009L1ZU.

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 ANRAJ MOOLCHAND JAIN, registered in India. The LEI code 6488NMZU5F7204YR9762 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.