M/S SUBHASH JAISWAL ASSOCIATES

8945000F3BH0IWT2MJ02Copied!

ACTIVE ISSUED 🇮🇳 India

M/S SUBHASH JAISWAL ASSOCIATES is an active legal entity registered in India (IN). LEI code: 8945000F3BH0IWT2MJ02. The LEI was first issued on Dec 4, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 5, 2027.

ⓘ Entity Details

LEI Code 8945000F3BH0IWT2MJ02 Legal Name M/S SUBHASH JAISWAL ASSOCIATES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # UDYAM-UP-15-0013139

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 4, 2024 Last Updated Feb 5, 2026 Next Renewal Feb 5, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
71, NEWADA SHEIKHAN
BAREILLY
243001
IN
Headquarters Address
71, NEWADA SHEIKHAN
BAREILLY
243001
IN

A Other Names & Aliases

1 alternative name registered for this entity

R D ASSOCIATES PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 4, 2024 — LEI initially registered
Last Updated
Feb 5, 2026 — Record data last refreshed
Next Renewal
Feb 5, 2027 — 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

8945
000F3BH0IWT2MJ
02
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 M/S SUBHASH JAISWAL ASSOCIATES? +

The Legal Entity Identifier (LEI) for M/S SUBHASH JAISWAL ASSOCIATES is 8945000F3BH0IWT2MJ02. This 20-character code uniquely identifies M/S SUBHASH JAISWAL ASSOCIATES in global financial transactions as per ISO 17442.

Is M/S SUBHASH JAISWAL ASSOCIATES's LEI active? +

Yes, M/S SUBHASH JAISWAL ASSOCIATES's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 5, 2026 and is due for renewal on Feb 5, 2027.

Where is M/S SUBHASH JAISWAL ASSOCIATES registered? +

M/S SUBHASH JAISWAL ASSOCIATES is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-UP-15-0013139.

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 M/S SUBHASH JAISWAL ASSOCIATES, registered in India. The LEI code 8945000F3BH0IWT2MJ02 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.