VEENA ENTERPRISES

9845005EJD8400EB9972Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

VEENA ENTERPRISES is an active legal entity registered in India (IN). LEI code: 9845005EJD8400EB9972. The LEI was first issued on Sep 10, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 10, 2026.

ⓘ Entity Details

LEI Code 9845005EJD8400EB9972 Legal Name VEENA ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # AXIPG1484D

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 10, 2025 Last Updated Sep 10, 2025 Next Renewal Sep 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
SECTOR-1, D-69, TALA NAGARI, RAMGHAT ROAD
ALIGARH
IN-UP
202001
IN
Headquarters Address
SECTOR-1, D-69, TALA NAGARI, RAMGHAT ROAD
ALIGARH
IN-UP
202001
IN

A Other Names & Aliases

1 alternative name registered for this entity

VEENA GUPTA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 10, 2025 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Sep 10, 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
005EJD8400EB99
72
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 VEENA ENTERPRISES? +

The Legal Entity Identifier (LEI) for VEENA ENTERPRISES is 9845005EJD8400EB9972. This 20-character code uniquely identifies VEENA ENTERPRISES in global financial transactions as per ISO 17442.

Is VEENA ENTERPRISES's LEI active? +

Yes, VEENA ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Sep 10, 2026.

Where is VEENA ENTERPRISES registered? +

VEENA ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number AXIPG1484D.

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 VEENA ENTERPRISES, registered in India. The LEI code 9845005EJD8400EB9972 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.