BHARATBHAI BHAGVANBHAI LAKHANI

9845003C2A7C5ZC91C06Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇳 India

BHARATBHAI BHAGVANBHAI LAKHANI is a inactive legal entity registered in India (IN). LEI code: 9845003C2A7C5ZC91C06. The LEI was first issued on Jun 5, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 5, 2020.

ⓘ Entity Details

LEI Code 9845003C2A7C5ZC91C06 Legal Name BHARATBHAI BHAGVANBHAI LAKHANI Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ACFPL6006Q1ZE

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 5, 2019 Last Updated Jan 2, 2025 Next Renewal Jun 5, 2020 (2082 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
A 201, floor-2ND FLOOR
PRAMUKH
NANDI DOSI NI VADI, VASTA DEVDI ROAD
SURAT
IN-GJ
395004
IN
Headquarters Address
A 201, floor-2ND FLOOR
PRAMUKH
NANDI DOSI NI VADI, VASTA DEVDI ROAD
SURAT
IN-GJ
395004
IN

A Other Names & Aliases

1 alternative name registered for this entity

KRISHNAM GEMS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 5, 2019 — LEI initially registered
Renewal Overdue
Jun 5, 2020 — Renewal deadline has passed
Last Updated
Jan 2, 2025 — 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
003C2A7C5ZC91C
06
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 BHARATBHAI BHAGVANBHAI LAKHANI? +

The Legal Entity Identifier (LEI) for BHARATBHAI BHAGVANBHAI LAKHANI is 9845003C2A7C5ZC91C06. This 20-character code uniquely identifies BHARATBHAI BHAGVANBHAI LAKHANI in global financial transactions as per ISO 17442.

Is BHARATBHAI BHAGVANBHAI LAKHANI's LEI active? +

No, BHARATBHAI BHAGVANBHAI LAKHANI's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BHARATBHAI BHAGVANBHAI LAKHANI registered? +

BHARATBHAI BHAGVANBHAI LAKHANI is registered in India (jurisdiction: IN). The entity is registered under business register number 24ACFPL6006Q1ZE.

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 BHARATBHAI BHAGVANBHAI LAKHANI, registered in India. The LEI code 9845003C2A7C5ZC91C06 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.