BHAVESH NAGJIBHAI MADHANI

9845001B3764596BYC09Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

BHAVESH NAGJIBHAI MADHANI is an active legal entity registered in India (IN). LEI code: 9845001B3764596BYC09. The LEI was first issued on Nov 12, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 30, 2026.

ⓘ Entity Details

LEI Code 9845001B3764596BYC09 Legal Name BHAVESH NAGJIBHAI MADHANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AEQPM8345E1Z3

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 12, 2021 Last Updated May 30, 2025 Next Renewal May 30, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1st Floor, Plot-65/73,4, Room No. 19, Habib Building
Panjarapole 2nd Lane, Gulalwadi, Girgaon
Mumbai
IN-MH
400004
IN
Headquarters Address
1st Floor, Plot-65/73,4, Room No. 19, Habib Building
Panjarapole 2nd Lane, Gulalwadi, Girgaon
Mumbai
IN-MH
400004
IN

A Other Names & Aliases

1 alternative name registered for this entity

N.C. ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 12, 2021 — LEI initially registered
Last Updated
May 30, 2025 — Record data last refreshed
Next Renewal
May 30, 2026 — Upcoming renewal deadline

★ 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
001B3764596BYC
09
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 BHAVESH NAGJIBHAI MADHANI? +

The Legal Entity Identifier (LEI) for BHAVESH NAGJIBHAI MADHANI is 9845001B3764596BYC09. This 20-character code uniquely identifies BHAVESH NAGJIBHAI MADHANI in global financial transactions as per ISO 17442.

Is BHAVESH NAGJIBHAI MADHANI's LEI active? +

Yes, BHAVESH NAGJIBHAI MADHANI's LEI is currently active (registration status: ISSUED). The record was last updated on May 30, 2025 and is due for renewal on May 30, 2026.

Where is BHAVESH NAGJIBHAI MADHANI registered? +

BHAVESH NAGJIBHAI MADHANI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AEQPM8345E1Z3.

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 BHAVESH NAGJIBHAI MADHANI, registered in India. The LEI code 9845001B3764596BYC09 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.