VINOD KUMAR KUKANA

984500537B7DB483LF06Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

VINOD KUMAR KUKANA is an active legal entity registered in India (IN). LEI code: 984500537B7DB483LF06. The LEI was first issued on Aug 15, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 15, 2025.

ⓘ Entity Details

LEI Code 984500537B7DB483LF06 Legal Name VINOD KUMAR KUKANA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08BGFPK7044C1ZL

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 15, 2024 Last Updated Aug 15, 2025 Next Renewal Aug 15, 2025 (185 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO. 22E, RICCO INDUSTRIES
PHASE-II, SANGARIA
HANUMANGARH
IN-RJ
335063
IN
Headquarters Address
PLOT NO. 22E, RICCO INDUSTRIES
PHASE-II, SANGARIA
HANUMANGARH
IN-RJ
335063
IN

A Other Names & Aliases

1 alternative name registered for this entity

ASHISH ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 15, 2024 — LEI initially registered
Renewal Overdue
Aug 15, 2025 — Renewal deadline has passed
Last Updated
Aug 15, 2025 — Record data last refreshed

★ 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
00537B7DB483LF
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 VINOD KUMAR KUKANA? +

The Legal Entity Identifier (LEI) for VINOD KUMAR KUKANA is 984500537B7DB483LF06. This 20-character code uniquely identifies VINOD KUMAR KUKANA in global financial transactions as per ISO 17442.

Is VINOD KUMAR KUKANA's LEI active? +

Yes, VINOD KUMAR KUKANA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 15, 2025 and is due for renewal on Aug 15, 2025.

Where is VINOD KUMAR KUKANA registered? +

VINOD KUMAR KUKANA is registered in India (jurisdiction: IN). The entity is registered under business register number 08BGFPK7044C1ZL.

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 VINOD KUMAR KUKANA, registered in India. The LEI code 984500537B7DB483LF06 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.