DHARMIK DILIPBHAI KUBAVAT

98450046D7E643FB8482Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

DHARMIK DILIPBHAI KUBAVAT is an active legal entity registered in India (IN). LEI code: 98450046D7E643FB8482. The LEI was first issued on Aug 31, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 31, 2022.

ⓘ Entity Details

LEI Code 98450046D7E643FB8482 Legal Name DHARMIK DILIPBHAI KUBAVAT Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24CHDPK3038E1ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2020 Last Updated Aug 15, 2021 Next Renewal Aug 31, 2022 (1265 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO. 8, PIPARI CHORA, PAYAL SHOPPING CENTER, M G ROAD
MANGROL
Junagadh
IN-GJ
362225
IN
Headquarters Address
SHOP NO. 8, PIPARI CHORA, PAYAL SHOPPING CENTER, M G ROAD
MANGROL
Junagadh
IN-GJ
362225
IN

A Other Names & Aliases

1 alternative name registered for this entity

SAGAR MARIANS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 31, 2020 — LEI initially registered
Last Updated
Aug 15, 2021 — Record data last refreshed
Renewal Overdue
Aug 31, 2022 — Renewal deadline has passed

★ 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
0046D7E643FB84
82
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 DHARMIK DILIPBHAI KUBAVAT? +

The Legal Entity Identifier (LEI) for DHARMIK DILIPBHAI KUBAVAT is 98450046D7E643FB8482. This 20-character code uniquely identifies DHARMIK DILIPBHAI KUBAVAT in global financial transactions as per ISO 17442.

Is DHARMIK DILIPBHAI KUBAVAT's LEI active? +

Yes, DHARMIK DILIPBHAI KUBAVAT's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 15, 2021 and is due for renewal on Aug 31, 2022.

Where is DHARMIK DILIPBHAI KUBAVAT registered? +

DHARMIK DILIPBHAI KUBAVAT is registered in India (jurisdiction: IN). The entity is registered under business register number 24CHDPK3038E1ZS.

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 DHARMIK DILIPBHAI KUBAVAT, registered in India. The LEI code 98450046D7E643FB8482 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.