DEV RAJ GUPTA AND SONS

89450025LL35RVU99Y59Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DEV RAJ GUPTA AND SONS is an active legal entity registered in India (IN). LEI code: 89450025LL35RVU99Y59. The LEI was first issued on Dec 10, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 15, 2027.

ⓘ Entity Details

LEI Code 89450025LL35RVU99Y59 Legal Name DEV RAJ GUPTA AND SONS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AGFPG8152N2Z9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 10, 2024 Last Updated Jan 15, 2026 Next Renewal Jan 15, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
B - 18 -1512/1, OPPOSITE JAGRAN BRIDGE, SUKHRAM NAGAR,
LUDHIANA
141008
IN
Headquarters Address
B - 18 -1512/1, OPPOSITE JAGRAN BRIDGE, SUKHRAM NAGAR,
LUDHIANA
141008
IN

📅 Registration Timeline

First Issued
Dec 10, 2024 — LEI initially registered
Last Updated
Jan 15, 2026 — Record data last refreshed
Next Renewal
Jan 15, 2027 — 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

8945
0025LL35RVU99Y
59
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 DEV RAJ GUPTA AND SONS? +

The Legal Entity Identifier (LEI) for DEV RAJ GUPTA AND SONS is 89450025LL35RVU99Y59. This 20-character code uniquely identifies DEV RAJ GUPTA AND SONS in global financial transactions as per ISO 17442.

Is DEV RAJ GUPTA AND SONS's LEI active? +

Yes, DEV RAJ GUPTA AND SONS's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 15, 2027.

Where is DEV RAJ GUPTA AND SONS registered? +

DEV RAJ GUPTA AND SONS is registered in India (jurisdiction: IN). The entity is registered under business register number 03AGFPG8152N2Z9.

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 DEV RAJ GUPTA AND SONS, registered in India. The LEI code 89450025LL35RVU99Y59 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.