DINESH KUMAR JAIN HUF

8945008PHIBBRDDBP255Copied!

ACTIVE LAPSED 🇮🇳 India

DINESH KUMAR JAIN HUF is an active legal entity registered in India (IN). LEI code: 8945008PHIBBRDDBP255. The LEI was first issued on Dec 27, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 27, 2025.

ⓘ Entity Details

LEI Code 8945008PHIBBRDDBP255 Legal Name DINESH KUMAR JAIN HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # UDYAM-DL-08-0039573

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2024 Last Updated Dec 27, 2025 Next Renewal Dec 27, 2025 (51 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
D-423 Defence Colony
Delhi
110024
IN
Headquarters Address
D-423 Defence Colony
Delhi
110024
IN

📅 Registration Timeline

First Issued
Dec 27, 2024 — LEI initially registered
Renewal Overdue
Dec 27, 2025 — Renewal deadline has passed
Last Updated
Dec 27, 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
008PHIBBRDDBP2
55
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 DINESH KUMAR JAIN HUF? +

The Legal Entity Identifier (LEI) for DINESH KUMAR JAIN HUF is 8945008PHIBBRDDBP255. This 20-character code uniquely identifies DINESH KUMAR JAIN HUF in global financial transactions as per ISO 17442.

Is DINESH KUMAR JAIN HUF's LEI active? +

Yes, DINESH KUMAR JAIN HUF's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 27, 2025 and is due for renewal on Dec 27, 2025.

Where is DINESH KUMAR JAIN HUF registered? +

DINESH KUMAR JAIN HUF is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-DL-08-0039573.

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 DINESH KUMAR JAIN HUF, registered in India. The LEI code 8945008PHIBBRDDBP255 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.