LALIT AHUJA

9845000CADEBE5870609Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

LALIT AHUJA is an active legal entity registered in India (IN). LEI code: 9845000CADEBE5870609. The LEI was first issued on Nov 16, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 16, 2025.

ⓘ Entity Details

LEI Code 9845000CADEBE5870609 Legal Name LALIT AHUJA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06AIFPA1056K1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2024 Last Updated Nov 16, 2025 Next Renewal Nov 16, 2025 (92 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NEAR KESHAV EXPORTS, GALI NO. 5, ARYA NAGAR, SANOLI ROAD
PANIPAT
IN-HR
132103
IN
Headquarters Address
NEAR KESHAV EXPORTS, GALI NO. 5, ARYA NAGAR, SANOLI ROAD
PANIPAT
IN-HR
132103
IN

A Other Names & Aliases

1 alternative name registered for this entity

RAJ MAHAL FABRICS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 16, 2024 — LEI initially registered
Renewal Overdue
Nov 16, 2025 — Renewal deadline has passed
Last Updated
Nov 16, 2025 — Record data last refreshed

★ 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

9845
000CADEBE58706
09
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 AHUJA? +

The Legal Entity Identifier (LEI) for LALIT AHUJA is 9845000CADEBE5870609. This 20-character code uniquely identifies LALIT AHUJA in global financial transactions as per ISO 17442.

Is LALIT AHUJA's LEI active? +

Yes, LALIT AHUJA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2025 and is due for renewal on Nov 16, 2025.

Where is LALIT AHUJA registered? +

LALIT AHUJA is registered in India (jurisdiction: IN). The entity is registered under business register number 06AIFPA1056K1ZM.

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 AHUJA, registered in India. The LEI code 9845000CADEBE5870609 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.