NISHANT VIPUL MODI

9845005F3F4A83CD0380Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

NISHANT VIPUL MODI is an active legal entity registered in India (IN). LEI code: 9845005F3F4A83CD0380. The LEI was first issued on Apr 27, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 27, 2024.

ⓘ Entity Details

LEI Code 9845005F3F4A83CD0380 Legal Name NISHANT VIPUL MODI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AMLPM8568N1ZZ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2023 Last Updated Apr 27, 2024 Next Renewal Apr 27, 2024 (660 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
11, JYOTSNA BUILDING, 230 R.B. ROAD
GHATKOPAR EAST, Suburban,
Mumbai
IN-MH
400077
IN
Headquarters Address
11, JYOTSNA BUILDING, 230 R.B. ROAD
GHATKOPAR EAST, Suburban,
Mumbai
IN-MH
400077
IN

A Other Names & Aliases

1 alternative name registered for this entity

N. M. PLASTICS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 27, 2023 — LEI initially registered
Renewal Overdue
Apr 27, 2024 — Renewal deadline has passed
Last Updated
Apr 27, 2024 — 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
005F3F4A83CD03
80
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 NISHANT VIPUL MODI? +

The Legal Entity Identifier (LEI) for NISHANT VIPUL MODI is 9845005F3F4A83CD0380. This 20-character code uniquely identifies NISHANT VIPUL MODI in global financial transactions as per ISO 17442.

Is NISHANT VIPUL MODI's LEI active? +

Yes, NISHANT VIPUL MODI's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 27, 2024 and is due for renewal on Apr 27, 2024.

Where is NISHANT VIPUL MODI registered? +

NISHANT VIPUL MODI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AMLPM8568N1ZZ.

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 NISHANT VIPUL MODI, registered in India. The LEI code 9845005F3F4A83CD0380 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.