MOHAN CHOUDHARY SOYAL

8945008UK48O03PAPI88Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MOHAN CHOUDHARY SOYAL is an active legal entity registered in India (IN). LEI code: 8945008UK48O03PAPI88. The LEI was first issued on Mar 21, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 21, 2026.

ⓘ Entity Details

LEI Code 8945008UK48O03PAPI88 Legal Name MOHAN CHOUDHARY SOYAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 36DGQPS6232B1Z7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 21, 2025 Last Updated Jul 9, 2025 Next Renewal Mar 21, 2026 (in 33 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Plot number 50 HNO 11-13-729/3 green hills colony main road Kothapet
Hyderabad
500035
IN
Headquarters Address
Plot number 50 HNO 11-13-729/3 green hills colony main road Kothapet
Hyderabad
500035
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S.RAJSREE JEWELLERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 21, 2025 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Mar 21, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
008UK48O03PAPI
88
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 MOHAN CHOUDHARY SOYAL? +

The Legal Entity Identifier (LEI) for MOHAN CHOUDHARY SOYAL is 8945008UK48O03PAPI88. This 20-character code uniquely identifies MOHAN CHOUDHARY SOYAL in global financial transactions as per ISO 17442.

Is MOHAN CHOUDHARY SOYAL's LEI active? +

Yes, MOHAN CHOUDHARY SOYAL's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Mar 21, 2026.

Where is MOHAN CHOUDHARY SOYAL registered? +

MOHAN CHOUDHARY SOYAL is registered in India (jurisdiction: IN). The entity is registered under business register number 36DGQPS6232B1Z7.

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 MOHAN CHOUDHARY SOYAL, registered in India. The LEI code 8945008UK48O03PAPI88 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.