ASHUTOSH GOENKA

984500114YA89FC3FV22Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ASHUTOSH GOENKA is an active legal entity registered in India (IN). LEI code: 984500114YA89FC3FV22. The LEI was first issued on Jun 18, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 18, 2022.

ⓘ Entity Details

LEI Code 984500114YA89FC3FV22 Legal Name ASHUTOSH GOENKA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AEPPG0202D3Z4

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 18, 2021 Last Updated Jun 18, 2021 Next Renewal Jun 18, 2022 (1339 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Flat no-BM2,Dilkush bagh Ansal, INDL Estate
New Delhi
IN-DL
110033
IN
Headquarters Address
Flat no-BM2,Dilkush bagh Ansal, INDL Estate
New Delhi
IN-DL
110033
IN

A Other Names & Aliases

1 alternative name registered for this entity

LUCKY TRADING TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 18, 2021 — LEI initially registered
Last Updated
Jun 18, 2021 — Record data last refreshed
Renewal Overdue
Jun 18, 2022 — 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
00114YA89FC3FV
22
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 ASHUTOSH GOENKA? +

The Legal Entity Identifier (LEI) for ASHUTOSH GOENKA is 984500114YA89FC3FV22. This 20-character code uniquely identifies ASHUTOSH GOENKA in global financial transactions as per ISO 17442.

Is ASHUTOSH GOENKA's LEI active? +

Yes, ASHUTOSH GOENKA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 18, 2021 and is due for renewal on Jun 18, 2022.

Where is ASHUTOSH GOENKA registered? +

ASHUTOSH GOENKA is registered in India (jurisdiction: IN). The entity is registered under business register number 07AEPPG0202D3Z4.

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 ASHUTOSH GOENKA, registered in India. The LEI code 984500114YA89FC3FV22 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.