Bhumi Associates

894500626DF3LW41O675Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

Bhumi Associates is an active legal entity registered in India (IN). LEI code: 894500626DF3LW41O675. The LEI was first issued on Dec 19, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 19, 2025.

Entity Details

LEI Code 894500626DF3LW41O675 Legal Name Bhumi Associates Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ALLPP4407E1Z3

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2024 Last Updated Dec 19, 2025 Next Renewal Dec 19, 2025 (58 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

Addresses

Legal / Registered Address
93-A, BATA COMPOUND, POKHARAN ROAD NO 1, KHOPAT
Thane
400601
IN
Headquarters Address
93-A, BATA COMPOUND, POKHARAN ROAD NO 1, KHOPAT
Thane
400601
IN

📅 Registration Timeline

First Issued
Dec 19, 2024 — LEI initially registered
Renewal Overdue
Dec 19, 2025 — Renewal deadline has passed
Last Updated
Dec 19, 2025 — Record data last refreshed

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
00626DF3LW41O6
75
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 Bhumi Associates? +

The Legal Entity Identifier (LEI) for Bhumi Associates is 894500626DF3LW41O675. This 20-character code uniquely identifies Bhumi Associates in global financial transactions as per ISO 17442.

Is Bhumi Associates's LEI active? +

Yes, Bhumi Associates's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 19, 2025 and is due for renewal on Dec 19, 2025.

Where is Bhumi Associates registered? +

Bhumi Associates is registered in India (jurisdiction: IN). The entity is registered under business register number 27ALLPP4407E1Z3.

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 Bhumi Associates, registered in India. The LEI code 894500626DF3LW41O675 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.