JHA P & COMPANY

894500F4566XYYMAVF76Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

JHA P & COMPANY is an active legal entity registered in India (IN). LEI code: 894500F4566XYYMAVF76. The LEI was first issued on Oct 24, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 24, 2025.

Entity Details

LEI Code 894500F4566XYYMAVF76 Legal Name JHA P & COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AFEPJ4456N1Z1

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 24, 2024 Last Updated Oct 24, 2025 Next Renewal Oct 24, 2025 (115 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

Addresses

Legal / Registered Address
OPP GOLDEN TEXTILES, GR.FLOOR 24/01, AZAD NAGAR , ULHASNAGAR
THANE
421002
IN
Headquarters Address
OPP GOLDEN TEXTILES, GR.FLOOR 24/01, AZAD NAGAR , ULHASNAGAR
THANE
421002
IN

📅 Registration Timeline

First Issued
Oct 24, 2024 — LEI initially registered
Renewal Overdue
Oct 24, 2025 — Renewal deadline has passed
Last Updated
Oct 24, 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
00F4566XYYMAVF
76
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.

? Frequently Asked Questions

What is the LEI number for JHA P & COMPANY? +

The Legal Entity Identifier (LEI) for JHA P & COMPANY is 894500F4566XYYMAVF76. This 20-character code uniquely identifies JHA P & COMPANY in global financial transactions as per ISO 17442.

Is JHA P & COMPANY's LEI active? +

Yes, JHA P & COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 24, 2025 and is due for renewal on Oct 24, 2025.

Where is JHA P & COMPANY registered? +

JHA P & COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 27AFEPJ4456N1Z1.

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 JHA P & COMPANY, registered in India. The LEI code 894500F4566XYYMAVF76 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.