SURESH RAJENDRA KOTHARI

98450006FD5DOECAAA21Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SURESH RAJENDRA KOTHARI is an active legal entity registered in India (IN). LEI code: 98450006FD5DOECAAA21. The LEI was first issued on Aug 28, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 28, 2025.

ⓘ Entity Details

LEI Code 98450006FD5DOECAAA21 Legal Name SURESH RAJENDRA KOTHARI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AJVPK0998B1ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2023 Last Updated Aug 28, 2025 Next Renewal Aug 28, 2025 (172 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SR NO. 48, GAT NO. 699, WARULWADI
NARAYAN GAON, JUNNAR
PUNE
IN-MH
410504
IN
Headquarters Address
SR NO. 48, GAT NO. 699, WARULWADI
NARAYAN GAON, JUNNAR
PUNE
IN-MH
410504
IN

A Other Names & Aliases

1 alternative name registered for this entity

SANTOSH OIL MILL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 28, 2023 — LEI initially registered
Renewal Overdue
Aug 28, 2025 — Renewal deadline has passed
Last Updated
Aug 28, 2025 — 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

9845
0006FD5DOECAAA
21
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 SURESH RAJENDRA KOTHARI? +

The Legal Entity Identifier (LEI) for SURESH RAJENDRA KOTHARI is 98450006FD5DOECAAA21. This 20-character code uniquely identifies SURESH RAJENDRA KOTHARI in global financial transactions as per ISO 17442.

Is SURESH RAJENDRA KOTHARI's LEI active? +

Yes, SURESH RAJENDRA KOTHARI's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 28, 2025 and is due for renewal on Aug 28, 2025.

Where is SURESH RAJENDRA KOTHARI registered? +

SURESH RAJENDRA KOTHARI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AJVPK0998B1ZS.

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 SURESH RAJENDRA KOTHARI, registered in India. The LEI code 98450006FD5DOECAAA21 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.