SUNIL KHANDUJA

9845000L569108F67294Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SUNIL KHANDUJA is an active legal entity registered in India (IN). LEI code: 9845000L569108F67294. The LEI was first issued on Nov 8, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 8, 2025.

ⓘ Entity Details

LEI Code 9845000L569108F67294 Legal Name SUNIL KHANDUJA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 06ARRPK6331L1ZC

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 8, 2024 Last Updated Nov 8, 2025 Next Renewal Nov 8, 2025 (100 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Shop No. 77, Sector - 12A, First Floor and Second Floor
Gurugram
IN-HR
122001
IN
Headquarters Address
Shop No. 77, Sector - 12A, First Floor and Second Floor
Gurugram
IN-HR
122001
IN

A Other Names & Aliases

1 alternative name registered for this entity

Shoppers World TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 8, 2024 — LEI initially registered
Renewal Overdue
Nov 8, 2025 — Renewal deadline has passed
Last Updated
Nov 8, 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
000L569108F672
94
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 SUNIL KHANDUJA? +

The Legal Entity Identifier (LEI) for SUNIL KHANDUJA is 9845000L569108F67294. This 20-character code uniquely identifies SUNIL KHANDUJA in global financial transactions as per ISO 17442.

Is SUNIL KHANDUJA's LEI active? +

Yes, SUNIL KHANDUJA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 8, 2025 and is due for renewal on Nov 8, 2025.

Where is SUNIL KHANDUJA registered? +

SUNIL KHANDUJA is registered in India (jurisdiction: IN). The entity is registered under business register number 06ARRPK6331L1ZC.

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 SUNIL KHANDUJA, registered in India. The LEI code 9845000L569108F67294 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.