RAVINDRA KUMAR GARG

9845004C3CEY7801C465Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAVINDRA KUMAR GARG is an active legal entity registered in India (IN). LEI code: 9845004C3CEY7801C465. The LEI was first issued on Feb 27, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 27, 2026.

ⓘ Entity Details

LEI Code 9845004C3CEY7801C465 Legal Name RAVINDRA KUMAR GARG Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09ACGPG5820J1ZK

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 27, 2022 Last Updated Dec 30, 2024 Next Renewal Feb 27, 2026 (in 12 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
BS 4, OPP. BIKANER SWEETS AMBEDKAR ROAD
GHAZIABAD
IN-UP
201001
IN
Headquarters Address
BS 4, OPP. BIKANER SWEETS AMBEDKAR ROAD
GHAZIABAD
IN-UP
201001
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S DEEPALI JEWELLERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 27, 2022 — LEI initially registered
Last Updated
Dec 30, 2024 — Record data last refreshed
Next Renewal
Feb 27, 2026 — Upcoming renewal deadline

★ 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
004C3CEY7801C4
65
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 RAVINDRA KUMAR GARG? +

The Legal Entity Identifier (LEI) for RAVINDRA KUMAR GARG is 9845004C3CEY7801C465. This 20-character code uniquely identifies RAVINDRA KUMAR GARG in global financial transactions as per ISO 17442.

Is RAVINDRA KUMAR GARG's LEI active? +

Yes, RAVINDRA KUMAR GARG's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 30, 2024 and is due for renewal on Feb 27, 2026.

Where is RAVINDRA KUMAR GARG registered? +

RAVINDRA KUMAR GARG is registered in India (jurisdiction: IN). The entity is registered under business register number 09ACGPG5820J1ZK.

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 RAVINDRA KUMAR GARG, registered in India. The LEI code 9845004C3CEY7801C465 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.