T R KHANDELWAL ENTERPRISES PVT LTD

984500370B7918CC2E97Copied!

ACTIVE LAPSED 🇮🇳 India

T R KHANDELWAL ENTERPRISES PVT LTD is an active legal entity registered in India (IN). LEI code: 984500370B7918CC2E97. The LEI was first issued on Nov 27, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 27, 2025.

Entity Details

LEI Code 984500370B7918CC2E97 Legal Name T R KHANDELWAL ENTERPRISES PVT LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U92199MP1982PTC002053

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2024 Last Updated Nov 27, 2025 Next Renewal Nov 27, 2025 (80 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

Addresses

Legal / Registered Address
4-5/2
Tulsi Chamber, Old Palasiya
Greater Kailash Road
Indore Tillaknagar
Indore
IN-MP
452018
IN
Headquarters Address
4-5/2
Tulsi Chamber, Old Palasiya
Greater Kailash Road
Indore Tillaknagar
Indore
IN-MP
452018
IN

📅 Registration Timeline

First Issued
Nov 27, 2024 — LEI initially registered
Renewal Overdue
Nov 27, 2025 — Renewal deadline has passed
Last Updated
Nov 27, 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
00370B7918CC2E
97
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.

? Frequently Asked Questions

What is the LEI number for T R KHANDELWAL ENTERPRISES PVT LTD? +

The Legal Entity Identifier (LEI) for T R KHANDELWAL ENTERPRISES PVT LTD is 984500370B7918CC2E97. This 20-character code uniquely identifies T R KHANDELWAL ENTERPRISES PVT LTD in global financial transactions as per ISO 17442.

Is T R KHANDELWAL ENTERPRISES PVT LTD's LEI active? +

Yes, T R KHANDELWAL ENTERPRISES PVT LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 27, 2025 and is due for renewal on Nov 27, 2025.

Where is T R KHANDELWAL ENTERPRISES PVT LTD registered? +

T R KHANDELWAL ENTERPRISES PVT LTD is registered in India (jurisdiction: IN). The entity is registered under business register number U92199MP1982PTC002053.

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 T R KHANDELWAL ENTERPRISES PVT LTD, registered in India. The LEI code 984500370B7918CC2E97 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.