AJAY GUPTA

98450046D76PM4BB5485Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

AJAY GUPTA is an active legal entity registered in India (IN). LEI code: 98450046D76PM4BB5485. The LEI was first issued on Jul 29, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 31, 2026.

ⓘ Entity Details

LEI Code 98450046D76PM4BB5485 Legal Name AJAY GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AJCPK0539P1Z7

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2021 Last Updated Jan 31, 2026 Next Renewal Jan 31, 2026 (16 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHEWAT NO. 381, KHATONI NO. 527, MUSTIL NO. 769
BALLLAMGARH ROAD INNER, MUKTSAR
SRI MUKTSAR SAHIB
IN-PB
152026
IN
Headquarters Address
KHEWAT NO. 381, KHATONI NO. 527, MUSTIL NO. 769
BALLLAMGARH ROAD INNER, MUKTSAR
SRI MUKTSAR SAHIB
IN-PB
152026
IN

A Other Names & Aliases

1 alternative name registered for this entity

JASHAN ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 29, 2021 — LEI initially registered
Renewal Overdue
Jan 31, 2026 — Renewal deadline has passed
Last Updated
Jan 31, 2026 — 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
0046D76PM4BB54
85
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 AJAY GUPTA? +

The Legal Entity Identifier (LEI) for AJAY GUPTA is 98450046D76PM4BB5485. This 20-character code uniquely identifies AJAY GUPTA in global financial transactions as per ISO 17442.

Is AJAY GUPTA's LEI active? +

Yes, AJAY GUPTA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2026 and is due for renewal on Jan 31, 2026.

Where is AJAY GUPTA registered? +

AJAY GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 03AJCPK0539P1Z7.

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 AJAY GUPTA, registered in India. The LEI code 98450046D76PM4BB5485 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.