VENKATESH ENTERPRISES

894500PG4MB8IVCT4J63Copied!

ACTIVE LAPSED 🇮🇳 India

VENKATESH ENTERPRISES is an active legal entity registered in India (IN). LEI code: 894500PG4MB8IVCT4J63. The LEI was first issued on Oct 18, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 18, 2024.

ⓘ Entity Details

LEI Code 894500PG4MB8IVCT4J63 Legal Name VENKATESH ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24AAOFV1802D1ZH

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2021 Last Updated Oct 18, 2024 Next Renewal Oct 18, 2024 (485 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
EF-2013 TO 2016, SHIVKRUPA TEXTILE MARKET, KAMELA DARWAJA,UMARWADA
SURAT
395002
IN
Headquarters Address
EF-2013 TO 2016, SHIVKRUPA TEXTILE MARKET, KAMELA DARWAJA,UMARWADA
SURAT
395002
IN

📅 Registration Timeline

First Issued
Oct 18, 2021 — LEI initially registered
Renewal Overdue
Oct 18, 2024 — Renewal deadline has passed
Last Updated
Oct 18, 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
00PG4MB8IVCT4J
63
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 VENKATESH ENTERPRISES? +

The Legal Entity Identifier (LEI) for VENKATESH ENTERPRISES is 894500PG4MB8IVCT4J63. This 20-character code uniquely identifies VENKATESH ENTERPRISES in global financial transactions as per ISO 17442.

Is VENKATESH ENTERPRISES's LEI active? +

Yes, VENKATESH ENTERPRISES's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 18, 2024 and is due for renewal on Oct 18, 2024.

Where is VENKATESH ENTERPRISES registered? +

VENKATESH ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAOFV1802D1ZH.

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 VENKATESH ENTERPRISES, registered in India. The LEI code 894500PG4MB8IVCT4J63 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.