NILESH KISHORE MEHTA

6488V8EEE63GK29W6431Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

NILESH KISHORE MEHTA is an active legal entity registered in India (IN). LEI code: 6488V8EEE63GK29W6431. The LEI was first issued on Oct 31, 2025 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Oct 30, 2026.

ⓘ Entity Details

LEI Code 6488V8EEE63GK29W6431 Legal Name NILESH KISHORE MEHTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AGBPM7983P1ZH

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 31, 2025 Last Updated Oct 31, 2025 Next Renewal Oct 30, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, SHOP NO. 5, 6TH KUMBHARWADA
NEAR ALANKAR CINEMA, Maharashtra
Mumbai
400004
IN
Headquarters Address
GROUND FLOOR, SHOP NO. 5, 6TH KUMBHARWADA
NEAR ALANKAR CINEMA, Maharashtra
Mumbai
400004
IN

A Other Names & Aliases

1 alternative name registered for this entity

MAHALAXMI INTERNATIONAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 31, 2025 — LEI initially registered
Last Updated
Oct 31, 2025 — Record data last refreshed
Next Renewal
Oct 30, 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
V8EEE63GK29W64
31
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 NILESH KISHORE MEHTA? +

The Legal Entity Identifier (LEI) for NILESH KISHORE MEHTA is 6488V8EEE63GK29W6431. This 20-character code uniquely identifies NILESH KISHORE MEHTA in global financial transactions as per ISO 17442.

Is NILESH KISHORE MEHTA's LEI active? +

Yes, NILESH KISHORE MEHTA's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 31, 2025 and is due for renewal on Oct 30, 2026.

Where is NILESH KISHORE MEHTA registered? +

NILESH KISHORE MEHTA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AGBPM7983P1ZH.

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 NILESH KISHORE MEHTA, registered in India. The LEI code 6488V8EEE63GK29W6431 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.