LALIT MOOLCHAND BOKADIA

894500SGU7AT579E2Y28Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

LALIT MOOLCHAND BOKADIA is an active legal entity registered in India (IN). LEI code: 894500SGU7AT579E2Y28. The LEI was first issued on May 19, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 19, 2026.

ⓘ Entity Details

LEI Code 894500SGU7AT579E2Y28 Legal Name LALIT MOOLCHAND BOKADIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAQPB4862P1Z1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 19, 2025 Last Updated Jul 8, 2025 Next Renewal May 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
42, NEO PEARL, 101 & 102 1ST FLOOR, 2ND CARPENTER STREET
MUMBAI
400004
IN
Headquarters Address
42, NEO PEARL, 101 & 102 1ST FLOOR, 2ND CARPENTER STREET
MUMBAI
400004
IN

A Other Names & Aliases

1 alternative name registered for this entity

MOXY STEEL IMPEX TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 19, 2025 — LEI initially registered
Last Updated
Jul 8, 2025 — Record data last refreshed
Next Renewal
May 19, 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
00SGU7AT579E2Y
28
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 LALIT MOOLCHAND BOKADIA? +

The Legal Entity Identifier (LEI) for LALIT MOOLCHAND BOKADIA is 894500SGU7AT579E2Y28. This 20-character code uniquely identifies LALIT MOOLCHAND BOKADIA in global financial transactions as per ISO 17442.

Is LALIT MOOLCHAND BOKADIA's LEI active? +

Yes, LALIT MOOLCHAND BOKADIA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 8, 2025 and is due for renewal on May 19, 2026.

Where is LALIT MOOLCHAND BOKADIA registered? +

LALIT MOOLCHAND BOKADIA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAQPB4862P1Z1.

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 LALIT MOOLCHAND BOKADIA, registered in India. The LEI code 894500SGU7AT579E2Y28 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.