SUNITA SHRISH GANDHI

894500SDR4ZWG3PZZQ74Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SUNITA SHRISH GANDHI is an active legal entity registered in India (IN). LEI code: 894500SDR4ZWG3PZZQ74. The LEI was first issued on Apr 28, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 28, 2026.

ⓘ Entity Details

LEI Code 894500SDR4ZWG3PZZQ74 Legal Name SUNITA SHRISH GANDHI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AHFPG4695P1ZM

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 28, 2025 Last Updated Jul 9, 2025 Next Renewal Apr 28, 2026 (in 71 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GALA NO 90/91, P J N MARKET YARD, TULJAPUR ROAD, BARSHI, Solapur
Barshi
413401
IN
Headquarters Address
GALA NO 90/91, P J N MARKET YARD, TULJAPUR ROAD, BARSHI, Solapur
Barshi
413401
IN

A Other Names & Aliases

1 alternative name registered for this entity

ME SUNITA SHRISH GANDHI TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 28, 2025 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Apr 28, 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
00SDR4ZWG3PZZQ
74
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 SUNITA SHRISH GANDHI? +

The Legal Entity Identifier (LEI) for SUNITA SHRISH GANDHI is 894500SDR4ZWG3PZZQ74. This 20-character code uniquely identifies SUNITA SHRISH GANDHI in global financial transactions as per ISO 17442.

Is SUNITA SHRISH GANDHI's LEI active? +

Yes, SUNITA SHRISH GANDHI's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Apr 28, 2026.

Where is SUNITA SHRISH GANDHI registered? +

SUNITA SHRISH GANDHI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AHFPG4695P1ZM.

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 SUNITA SHRISH GANDHI, registered in India. The LEI code 894500SDR4ZWG3PZZQ74 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.