SUNIL RAMESHCHANDRA NANESHA

9845005D466939F59811Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SUNIL RAMESHCHANDRA NANESHA is an active legal entity registered in India (IN). LEI code: 9845005D466939F59811. The LEI was first issued on Jul 3, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 16, 2026.

ⓘ Entity Details

LEI Code 9845005D466939F59811 Legal Name SUNIL RAMESHCHANDRA NANESHA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ABKPN1505G1ZU

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 3, 2023 Last Updated Jul 16, 2025 Next Renewal Jul 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KANSARA CHAWL, KALBADEVI ROAD
BHOIWADA, 1ST LANE, Kalbadevi
BHULESHWER
Mumbai
IN-MH
400002
IN
Headquarters Address
KANSARA CHAWL, KALBADEVI ROAD
BHOIWADA, 1ST LANE, Kalbadevi
BHULESHWER
Mumbai
IN-MH
400002
IN

A Other Names & Aliases

1 alternative name registered for this entity

SUNIL CHAINS AND ORNAMENTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jul 3, 2023 — LEI initially registered
Last Updated
Jul 16, 2025 — Record data last refreshed
Next Renewal
Jul 16, 2026 — Upcoming renewal deadline

★ 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
005D466939F598
11
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 SUNIL RAMESHCHANDRA NANESHA? +

The Legal Entity Identifier (LEI) for SUNIL RAMESHCHANDRA NANESHA is 9845005D466939F59811. This 20-character code uniquely identifies SUNIL RAMESHCHANDRA NANESHA in global financial transactions as per ISO 17442.

Is SUNIL RAMESHCHANDRA NANESHA's LEI active? +

Yes, SUNIL RAMESHCHANDRA NANESHA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 16, 2025 and is due for renewal on Jul 16, 2026.

Where is SUNIL RAMESHCHANDRA NANESHA registered? +

SUNIL RAMESHCHANDRA NANESHA is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABKPN1505G1ZU.

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 SUNIL RAMESHCHANDRA NANESHA, registered in India. The LEI code 9845005D466939F59811 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.