MAHENDRA KUMAR SETHIA

9845000MCG8977FAN704Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MAHENDRA KUMAR SETHIA is an active legal entity registered in India (IN). LEI code: 9845000MCG8977FAN704. The LEI was first issued on Sep 18, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 18, 2025.

ⓘ Entity Details

LEI Code 9845000MCG8977FAN704 Legal Name MAHENDRA KUMAR SETHIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 10AIUPS1000N1ZA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 18, 2024 Last Updated Nov 26, 2024 Next Renewal Sep 18, 2025 (151 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Ward No. 05, POST OFFICE ROAD, FORBESGANJ
ARARIA
IN-BR
854318
IN
Headquarters Address
Ward No. 05, POST OFFICE ROAD, FORBESGANJ
ARARIA
IN-BR
854318
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S MANOKAMNA ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 18, 2024 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Sep 18, 2025 — Renewal deadline has passed

★ 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
000MCG8977FAN7
04
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 MAHENDRA KUMAR SETHIA? +

The Legal Entity Identifier (LEI) for MAHENDRA KUMAR SETHIA is 9845000MCG8977FAN704. This 20-character code uniquely identifies MAHENDRA KUMAR SETHIA in global financial transactions as per ISO 17442.

Is MAHENDRA KUMAR SETHIA's LEI active? +

Yes, MAHENDRA KUMAR SETHIA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Sep 18, 2025.

Where is MAHENDRA KUMAR SETHIA registered? +

MAHENDRA KUMAR SETHIA is registered in India (jurisdiction: IN). The entity is registered under business register number 10AIUPS1000N1ZA.

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 MAHENDRA KUMAR SETHIA, registered in India. The LEI code 9845000MCG8977FAN704 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.