SURESH CHAND GUPTA

894500LOSHYYBP8PZF85Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SURESH CHAND GUPTA is an active legal entity registered in India (IN). LEI code: 894500LOSHYYBP8PZF85. The LEI was first issued on Jun 21, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Jun 23, 2026.

ⓘ Entity Details

LEI Code 894500LOSHYYBP8PZF85 Legal Name SURESH CHAND GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AAKPG7943E1ZN

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 21, 2024 Last Updated Jun 24, 2025 Next Renewal Jun 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, KHASRA NO.55/2/3 AND 55/3/1, GODOWN NO.4, VILLAGE MUNDKA
Delhi
110041
IN
Headquarters Address
GROUND FLOOR, KHASRA NO.55/2/3 AND 55/3/1, GODOWN NO.4, VILLAGE MUNDKA
Delhi
110041
IN

A Other Names & Aliases

1 alternative name registered for this entity

AGGARWAL METAL CONTAINERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 21, 2024 — LEI initially registered
Last Updated
Jun 24, 2025 — Record data last refreshed
Next Renewal
Jun 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
00LOSHYYBP8PZF
85
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 SURESH CHAND GUPTA? +

The Legal Entity Identifier (LEI) for SURESH CHAND GUPTA is 894500LOSHYYBP8PZF85. This 20-character code uniquely identifies SURESH CHAND GUPTA in global financial transactions as per ISO 17442.

Is SURESH CHAND GUPTA's LEI active? +

Yes, SURESH CHAND GUPTA's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 24, 2025 and is due for renewal on Jun 23, 2026.

Where is SURESH CHAND GUPTA registered? +

SURESH CHAND GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAKPG7943E1ZN.

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 SURESH CHAND GUPTA, registered in India. The LEI code 894500LOSHYYBP8PZF85 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.