DEEPAK KUMAR BUDHOLIYA

894500LISBK0FFDFGQ18Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DEEPAK KUMAR BUDHOLIYA is an active legal entity registered in India (IN). LEI code: 894500LISBK0FFDFGQ18. The LEI was first issued on Jun 2, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 2, 2026.

ⓘ Entity Details

LEI Code 894500LISBK0FFDFGQ18 Legal Name DEEPAK KUMAR BUDHOLIYA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22ABCPB3304P1Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 2, 2025 Last Updated Jul 8, 2025 Next Renewal Jun 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Ward No 22, Shastri Market, Gole Bazar, Bilaspur, Chhattisgarh
Bilaspur
495001
IN
Headquarters Address
Ward No 22, Shastri Market, Gole Bazar, Bilaspur, Chhattisgarh
Bilaspur
495001
IN

A Other Names & Aliases

1 alternative name registered for this entity

ARVIND TRADING CORPORATION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 2, 2025 — LEI initially registered
Last Updated
Jul 8, 2025 — Record data last refreshed
Next Renewal
Jun 2, 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
00LISBK0FFDFGQ
18
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for DEEPAK KUMAR BUDHOLIYA? +

The Legal Entity Identifier (LEI) for DEEPAK KUMAR BUDHOLIYA is 894500LISBK0FFDFGQ18. This 20-character code uniquely identifies DEEPAK KUMAR BUDHOLIYA in global financial transactions as per ISO 17442.

Is DEEPAK KUMAR BUDHOLIYA's LEI active? +

Yes, DEEPAK KUMAR BUDHOLIYA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 8, 2025 and is due for renewal on Jun 2, 2026.

Where is DEEPAK KUMAR BUDHOLIYA registered? +

DEEPAK KUMAR BUDHOLIYA is registered in India (jurisdiction: IN). The entity is registered under business register number 22ABCPB3304P1Z4.

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 DEEPAK KUMAR BUDHOLIYA, registered in India. The LEI code 894500LISBK0FFDFGQ18 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.