Radha Wines

894500QKMQX58MP3SI39Copied!

ACTIVE ISSUED 🇮🇳 India

Radha Wines is an active legal entity registered in India (IN). LEI code: 894500QKMQX58MP3SI39. The LEI was first issued on Aug 22, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 26, 2026.

Entity Details

LEI Code 894500QKMQX58MP3SI39 Legal Name Radha Wines Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # AAOFR1909B

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 22, 2019 Last Updated Aug 26, 2025 Next Renewal Aug 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Database of Importer Exporter Code (IEC)

Addresses

Legal / Registered Address
Radha Wines, Radha Complex, Near Dassera Maidan
Ulhasnagar
IN-MH
421003
IN
Headquarters Address
Radha Wines, Radha Complex, Near Dassera Maidan
Ulhasnagar
IN-MH
421003
IN

📅 Registration Timeline

First Issued
Aug 22, 2019 — LEI initially registered
Last Updated
Aug 26, 2025 — Record data last refreshed
Next Renewal
Aug 26, 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
00QKMQX58MP3SI
39
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 Radha Wines? +

The Legal Entity Identifier (LEI) for Radha Wines is 894500QKMQX58MP3SI39. This 20-character code uniquely identifies Radha Wines in global financial transactions as per ISO 17442.

Is Radha Wines's LEI active? +

Yes, Radha Wines's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 26, 2025 and is due for renewal on Aug 26, 2026.

Where is Radha Wines registered? +

Radha Wines is registered in India (jurisdiction: IN). The entity is registered under business register number AAOFR1909B.

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 Radha Wines, registered in India. The LEI code 894500QKMQX58MP3SI39 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.