LAL CHAND CHOUDHARY

984500100CMDD3610C21Copied!

NULL DUPLICATE SOLE_PROPRIETOR 🇮🇳 India

LAL CHAND CHOUDHARY is a null legal entity registered in India (IN). LEI code: 984500100CMDD3610C21. The LEI was first issued on Sep 2, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 2, 2022.

ⓘ Entity Details

LEI Code 984500100CMDD3610C21 Legal Name LAL CHAND CHOUDHARY Status NULL Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08AAOPC6671K1Z9

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Sep 2, 2021 Last Updated Mar 7, 2025 Next Renewal Sep 2, 2022 (1263 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
S-6, 7, 8, FIRST FLOOR, TRANSPORT NAGAR
Jaisalmer
IN-RJ
345001
IN
Headquarters Address
S-6, 7, 8, FIRST FLOOR, TRANSPORT NAGAR
Jaisalmer
IN-RJ
345001
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHRI MOHANGARH CONSTRUCTION COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 2, 2021 — LEI initially registered
Renewal Overdue
Sep 2, 2022 — Renewal deadline has passed
Last Updated
Mar 7, 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
00100CMDD3610C
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 LAL CHAND CHOUDHARY? +

The Legal Entity Identifier (LEI) for LAL CHAND CHOUDHARY is 984500100CMDD3610C21. This 20-character code uniquely identifies LAL CHAND CHOUDHARY in global financial transactions as per ISO 17442.

Is LAL CHAND CHOUDHARY's LEI active? +

No, LAL CHAND CHOUDHARY's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is LAL CHAND CHOUDHARY registered? +

LAL CHAND CHOUDHARY is registered in India (jurisdiction: IN). The entity is registered under business register number 08AAOPC6671K1Z9.

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 LAL CHAND CHOUDHARY, registered in India. The LEI code 984500100CMDD3610C21 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.