SANJEEV S ADUKIA

9845002C4FRAA5F4FE08Copied!

ACTIVE LAPSED 🇮🇳 India

SANJEEV S ADUKIA is an active legal entity registered in India (IN). LEI code: 9845002C4FRAA5F4FE08. The LEI was first issued on Jan 12, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 14, 2024.

ⓘ Entity Details

LEI Code 9845002C4FRAA5F4FE08 Legal Name SANJEEV S ADUKIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 27AAOHS8036G1ZO

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2022 Last Updated Jan 14, 2024 Next Renewal Jan 14, 2024 (764 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2104, A2, SOKA, RUMAH BALI, COMPLEX BHAYANDAR PADA
GHODBUNDER ROAD
Thane
IN-MH
400615
IN
Headquarters Address
2104, A2, SOKA, RUMAH BALI, COMPLEX BHAYANDAR PADA
GHODBUNDER ROAD
Thane
IN-MH
400615
IN

A Other Names & Aliases

2 alternative names registered for this entity

YASH SHIVANI AGENCIES TRADING_OR_OPERATING_NAME · en
M/S. YASH SHIVANI AGENCIES / MR. SANJEEV SANWARMAL ADUKIA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 12, 2022 — LEI initially registered
Renewal Overdue
Jan 14, 2024 — Renewal deadline has passed
Last Updated
Jan 14, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
002C4FRAA5F4FE
08
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 SANJEEV S ADUKIA? +

The Legal Entity Identifier (LEI) for SANJEEV S ADUKIA is 9845002C4FRAA5F4FE08. This 20-character code uniquely identifies SANJEEV S ADUKIA in global financial transactions as per ISO 17442.

Is SANJEEV S ADUKIA's LEI active? +

Yes, SANJEEV S ADUKIA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 14, 2024 and is due for renewal on Jan 14, 2024.

Where is SANJEEV S ADUKIA registered? +

SANJEEV S ADUKIA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAOHS8036G1ZO.

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 SANJEEV S ADUKIA, registered in India. The LEI code 9845002C4FRAA5F4FE08 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.