M/S DILIP JAISWAL AND OTHERS

894500I42IX4N9DMZ152Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

M/S DILIP JAISWAL AND OTHERS is an active legal entity registered in India (IN). LEI code: 894500I42IX4N9DMZ152. The LEI was first issued on Jan 11, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 27, 2024.

ⓘ Entity Details

LEI Code 894500I42IX4N9DMZ152 Legal Name M/S DILIP JAISWAL AND OTHERS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-UP-15-0008379

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2022 Last Updated Jun 23, 2024 Next Renewal Apr 27, 2024 (659 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
DILIP JASIWAL AND OTHERS, 5, GREEN PARK, BISALPUR ROAD
BAREILLY
IN-UP
243006
IN
Headquarters Address
DILIP JASIWAL AND OTHERS, 5, GREEN PARK, BISALPUR ROAD
BAREILLY
IN-UP
243006
IN

📅 Registration Timeline

First Issued
Jan 11, 2022 — LEI initially registered
Renewal Overdue
Apr 27, 2024 — Renewal deadline has passed
Last Updated
Jun 23, 2024 — 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
00I42IX4N9DMZ1
52
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 DILIP JAISWAL AND OTHERS? +

The Legal Entity Identifier (LEI) for M/S DILIP JAISWAL AND OTHERS is 894500I42IX4N9DMZ152. This 20-character code uniquely identifies M/S DILIP JAISWAL AND OTHERS in global financial transactions as per ISO 17442.

Is M/S DILIP JAISWAL AND OTHERS's LEI active? +

Yes, M/S DILIP JAISWAL AND OTHERS's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 23, 2024 and is due for renewal on Apr 27, 2024.

Where is M/S DILIP JAISWAL AND OTHERS registered? +

M/S DILIP JAISWAL AND OTHERS is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-UP-15-0008379.

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 DILIP JAISWAL AND OTHERS, registered in India. The LEI code 894500I42IX4N9DMZ152 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.