PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI

984500158D750C87EB81Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI is an active legal entity registered in India (IN). LEI code: 984500158D750C87EB81. The LEI was first issued on Jan 31, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 31, 2026.

ⓘ Entity Details

LEI Code 984500158D750C87EB81 Legal Name PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAEPT7288D1ZA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2025 Last Updated Jan 31, 2026 Next Renewal Jan 31, 2026 (16 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3RD FLOOR, 303, REVA APARTMENT, DATTANI PARK, KANDIVALI EAST
MUMBAI
IN-MH
400101
IN
Headquarters Address
3RD FLOOR, 303, REVA APARTMENT, DATTANI PARK, KANDIVALI EAST
MUMBAI
IN-MH
400101
IN

A Other Names & Aliases

1 alternative name registered for this entity

PRAVIN S. TOSHNIWAL & CO TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 31, 2025 — LEI initially registered
Renewal Overdue
Jan 31, 2026 — Renewal deadline has passed
Last Updated
Jan 31, 2026 — 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
00158D750C87EB
81
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 PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI? +

The Legal Entity Identifier (LEI) for PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI is 984500158D750C87EB81. This 20-character code uniquely identifies PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI in global financial transactions as per ISO 17442.

Is PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI's LEI active? +

Yes, PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2026 and is due for renewal on Jan 31, 2026.

Where is PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI registered? +

PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAEPT7288D1ZA.

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 PRAVEEN SATYANARAYANJI TOSHNIWAL MAHESHWARI, registered in India. The LEI code 984500158D750C87EB81 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.