SUBHASH KUMAR BEHL

8945007M2DVCFY9ZM356Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SUBHASH KUMAR BEHL is an active legal entity registered in India (IN). LEI code: 8945007M2DVCFY9ZM356. The LEI was first issued on Jul 31, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Aug 4, 2026.

ⓘ Entity Details

LEI Code 8945007M2DVCFY9ZM356 Legal Name SUBHASH KUMAR BEHL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AOCPK4031P1Z2

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 31, 2024 Last Updated Aug 7, 2025 Next Renewal Aug 4, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
RAM VIHAR, 606, GURU VIHAR, RAHON ROAD, GALI NUMBER 2, BASTI JODHEWAL
Punjab
LUDHIANA
141007
IN
Headquarters Address
RAM VIHAR, 606, GURU VIHAR, RAHON ROAD, GALI NUMBER 2, BASTI JODHEWAL
Punjab
LUDHIANA
141007
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHIRISTI FASHION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 31, 2024 — LEI initially registered
Last Updated
Aug 7, 2025 — Record data last refreshed
Next Renewal
Aug 4, 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

8945
007M2DVCFY9ZM3
56
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 SUBHASH KUMAR BEHL? +

The Legal Entity Identifier (LEI) for SUBHASH KUMAR BEHL is 8945007M2DVCFY9ZM356. This 20-character code uniquely identifies SUBHASH KUMAR BEHL in global financial transactions as per ISO 17442.

Is SUBHASH KUMAR BEHL's LEI active? +

Yes, SUBHASH KUMAR BEHL's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 7, 2025 and is due for renewal on Aug 4, 2026.

Where is SUBHASH KUMAR BEHL registered? +

SUBHASH KUMAR BEHL is registered in India (jurisdiction: IN). The entity is registered under business register number 03AOCPK4031P1Z2.

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 SUBHASH KUMAR BEHL, registered in India. The LEI code 8945007M2DVCFY9ZM356 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.