MUKESH KUMAR SAINI

6488ST8348O28OAT9L95Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MUKESH KUMAR SAINI is an active legal entity registered in India (IN). LEI code: 6488ST8348O28OAT9L95. The LEI was first issued on Jun 25, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jun 24, 2026.

ⓘ Entity Details

LEI Code 6488ST8348O28OAT9L95 Legal Name MUKESH KUMAR SAINI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07CKQPK2432N1ZP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 25, 2025 Last Updated Jun 25, 2025 Next Renewal Jun 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, N-5, SHOP PRIVATE NO. 13
SOUTH EXTENSION, PART -I
Delhi
110049
IN
Headquarters Address
GROUND FLOOR, N-5, SHOP PRIVATE NO. 13
SOUTH EXTENSION, PART -I
Delhi
110049
IN

A Other Names & Aliases

1 alternative name registered for this entity

BHUMI ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 25, 2025 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Jun 24, 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
ST8348O28OAT9L
95
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 MUKESH KUMAR SAINI? +

The Legal Entity Identifier (LEI) for MUKESH KUMAR SAINI is 6488ST8348O28OAT9L95. This 20-character code uniquely identifies MUKESH KUMAR SAINI in global financial transactions as per ISO 17442.

Is MUKESH KUMAR SAINI's LEI active? +

Yes, MUKESH KUMAR SAINI's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Jun 24, 2026.

Where is MUKESH KUMAR SAINI registered? +

MUKESH KUMAR SAINI is registered in India (jurisdiction: IN). The entity is registered under business register number 07CKQPK2432N1ZP.

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 MUKESH KUMAR SAINI, registered in India. The LEI code 6488ST8348O28OAT9L95 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.