M/S BHAGWATI ENTERPRISES

8945008RC883CM9OJW58Copied!

ACTIVE ISSUED 🇮🇳 India

M/S BHAGWATI ENTERPRISES is an active legal entity registered in India (IN). LEI code: 8945008RC883CM9OJW58. The LEI was first issued on Oct 4, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 6, 2026.

ⓘ Entity Details

LEI Code 8945008RC883CM9OJW58 Legal Name M/S BHAGWATI ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 23AAPFM3354A2ZL

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 4, 2023 Last Updated Sep 10, 2025 Next Renewal Nov 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
LIG 569 OLD HOUSING BOARD COLONY NEAR PANI KI TANKI
MORENA
476001
IN
Headquarters Address
LIG 569 OLD HOUSING BOARD COLONY NEAR PANI KI TANKI
MORENA
476001
IN

📅 Registration Timeline

First Issued
Oct 4, 2023 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Nov 6, 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
008RC883CM9OJW
58
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 BHAGWATI ENTERPRISES? +

The Legal Entity Identifier (LEI) for M/S BHAGWATI ENTERPRISES is 8945008RC883CM9OJW58. This 20-character code uniquely identifies M/S BHAGWATI ENTERPRISES in global financial transactions as per ISO 17442.

Is M/S BHAGWATI ENTERPRISES's LEI active? +

Yes, M/S BHAGWATI ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Nov 6, 2026.

Where is M/S BHAGWATI ENTERPRISES registered? +

M/S BHAGWATI ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 23AAPFM3354A2ZL.

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 BHAGWATI ENTERPRISES, registered in India. The LEI code 8945008RC883CM9OJW58 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.