SIDDHANT LOHIYA

9845003DA6C5XEF87417Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SIDDHANT LOHIYA is an active legal entity registered in India (IN). LEI code: 9845003DA6C5XEF87417. The LEI was first issued on Apr 20, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 20, 2023.

ⓘ Entity Details

LEI Code 9845003DA6C5XEF87417 Legal Name SIDDHANT LOHIYA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08EKIPS3020N1ZR

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 20, 2022 Last Updated Nov 20, 2024 Next Renewal Apr 20, 2023 (1033 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
P.N 165, MEJENINE FLOO, RATHORE NAGAR, VAISHALI NAGAR
Jaipur
IN-RJ
302021
IN
Headquarters Address
P.N 165, MEJENINE FLOO, RATHORE NAGAR, VAISHALI NAGAR
Jaipur
IN-RJ
302021
IN

A Other Names & Aliases

1 alternative name registered for this entity

LOHIYAS SILVER GALLERIA AND DIAMONDS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 20, 2022 — LEI initially registered
Renewal Overdue
Apr 20, 2023 — Renewal deadline has passed
Last Updated
Nov 20, 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
003DA6C5XEF874
17
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 SIDDHANT LOHIYA? +

The Legal Entity Identifier (LEI) for SIDDHANT LOHIYA is 9845003DA6C5XEF87417. This 20-character code uniquely identifies SIDDHANT LOHIYA in global financial transactions as per ISO 17442.

Is SIDDHANT LOHIYA's LEI active? +

Yes, SIDDHANT LOHIYA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 20, 2024 and is due for renewal on Apr 20, 2023.

Where is SIDDHANT LOHIYA registered? +

SIDDHANT LOHIYA is registered in India (jurisdiction: IN). The entity is registered under business register number 08EKIPS3020N1ZR.

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 SIDDHANT LOHIYA, registered in India. The LEI code 9845003DA6C5XEF87417 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.