BASANTRAJ MEGHRAJ SETHIA

9845000773PFD909EF18Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

BASANTRAJ MEGHRAJ SETHIA is an active legal entity registered in India (IN). LEI code: 9845000773PFD909EF18. The LEI was first issued on Dec 31, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 31, 2024.

Entity Details

LEI Code 9845000773PFD909EF18 Legal Name BASANTRAJ MEGHRAJ SETHIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AABPS6933R1ZV

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 31, 2023 Last Updated Dec 31, 2024 Next Renewal Dec 31, 2024 (412 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
GROUND FLOOR, 107 A, Raghuleela Mega Mall
Poisar Gymkhana Road, Kandivali West
Mumbai
IN-MH
400067
IN
Headquarters Address
GROUND FLOOR, 107 A, Raghuleela Mega Mall
Poisar Gymkhana Road, Kandivali West
Mumbai
IN-MH
400067
IN

📅 Registration Timeline

First Issued
Dec 31, 2023 — LEI initially registered
Renewal Overdue
Dec 31, 2024 — Renewal deadline has passed
Last Updated
Dec 31, 2024 — Record data last refreshed

Data Quality

60%
6 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
000773PFD909EF
18
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 BASANTRAJ MEGHRAJ SETHIA? +

The Legal Entity Identifier (LEI) for BASANTRAJ MEGHRAJ SETHIA is 9845000773PFD909EF18. This 20-character code uniquely identifies BASANTRAJ MEGHRAJ SETHIA in global financial transactions as per ISO 17442.

Is BASANTRAJ MEGHRAJ SETHIA's LEI active? +

Yes, BASANTRAJ MEGHRAJ SETHIA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 31, 2024 and is due for renewal on Dec 31, 2024.

Where is BASANTRAJ MEGHRAJ SETHIA registered? +

BASANTRAJ MEGHRAJ SETHIA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AABPS6933R1ZV.

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 BASANTRAJ MEGHRAJ SETHIA, registered in India. The LEI code 9845000773PFD909EF18 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.