ANIL KUMAR GUPTA

894500Y30IGU5F2XSA65Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ANIL KUMAR GUPTA is an active legal entity registered in India (IN). LEI code: 894500Y30IGU5F2XSA65. The LEI was first issued on Jul 25, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 25, 2026.

ⓘ Entity Details

LEI Code 894500Y30IGU5F2XSA65 Legal Name ANIL KUMAR GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AAKPG3803F1Z2

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 25, 2025 Last Updated Jul 25, 2025 Next Renewal Jul 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2ND FLOOR, 2/32, YUDHISTER GALI, VISHWAS NAGAR, SHAHDARA DELHI
DELHI
110032
IN
Headquarters Address
2ND FLOOR, 2/32, YUDHISTER GALI, VISHWAS NAGAR, SHAHDARA DELHI
DELHI
110032
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHREE BALAJI TRADING CO. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 25, 2025 — LEI initially registered
Last Updated
Jul 25, 2025 — Record data last refreshed
Next Renewal
Jul 25, 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
00Y30IGU5F2XSA
65
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 ANIL KUMAR GUPTA? +

The Legal Entity Identifier (LEI) for ANIL KUMAR GUPTA is 894500Y30IGU5F2XSA65. This 20-character code uniquely identifies ANIL KUMAR GUPTA in global financial transactions as per ISO 17442.

Is ANIL KUMAR GUPTA's LEI active? +

Yes, ANIL KUMAR GUPTA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 25, 2025 and is due for renewal on Jul 25, 2026.

Where is ANIL KUMAR GUPTA registered? +

ANIL KUMAR GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAKPG3803F1Z2.

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 ANIL KUMAR GUPTA, registered in India. The LEI code 894500Y30IGU5F2XSA65 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.