MAA SANTOSHI ENTERPRISES

894500C8THJSSSN98T10Copied!

ACTIVE ISSUED 🇮🇳 India

MAA SANTOSHI ENTERPRISES is an active legal entity registered in India (IN). LEI code: 894500C8THJSSSN98T10. The LEI was first issued on Jan 28, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 894500C8THJSSSN98T10 Legal Name MAA SANTOSHI ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 21AAOFM4017D1ZR

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 28, 2022 Last Updated Dec 23, 2025 Next Renewal Dec 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
First Floor, Khata no. 929/186, Plot No. 3197/4238
Sarbahal Road, Near Income Tax office, Sarbahal
Jharsuguda
IN-OD
768201
IN
Headquarters Address
First Floor, Khata no. 929/186, Plot No. 3197/4238
Sarbahal Road, Near Income Tax office, Sarbahal
Jharsuguda
IN-OD
768201
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S MAA SANTOSHI ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 28, 2022 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Dec 23, 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
00C8THJSSSN98T
10
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 MAA SANTOSHI ENTERPRISES? +

The Legal Entity Identifier (LEI) for MAA SANTOSHI ENTERPRISES is 894500C8THJSSSN98T10. This 20-character code uniquely identifies MAA SANTOSHI ENTERPRISES in global financial transactions as per ISO 17442.

Is MAA SANTOSHI ENTERPRISES's LEI active? +

Yes, MAA SANTOSHI ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Dec 23, 2026.

Where is MAA SANTOSHI ENTERPRISES registered? +

MAA SANTOSHI ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 21AAOFM4017D1ZR.

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 MAA SANTOSHI ENTERPRISES, registered in India. The LEI code 894500C8THJSSSN98T10 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.