SANTOSHKUMAR DAGA

9845005F55D1D7F78C59Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SANTOSHKUMAR DAGA is an active legal entity registered in India (IN). LEI code: 9845005F55D1D7F78C59. The LEI was first issued on Nov 3, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 3, 2023.

ⓘ Entity Details

LEI Code 9845005F55D1D7F78C59 Legal Name SANTOSHKUMAR DAGA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ABXPD1025C1Z6

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 3, 2022 Last Updated Nov 3, 2023 Next Renewal Nov 3, 2023 (836 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
J-3/1, 23
Surat
IN-GJ
394230
IN
Headquarters Address
J-3/1, 23
Surat
IN-GJ
394230
IN

A Other Names & Aliases

1 alternative name registered for this entity

EVERSHINE INDUSTRIE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 3, 2022 — LEI initially registered
Renewal Overdue
Nov 3, 2023 — Renewal deadline has passed
Last Updated
Nov 3, 2023 — Record data last refreshed

★ 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
005F55D1D7F78C
59
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 SANTOSHKUMAR DAGA? +

The Legal Entity Identifier (LEI) for SANTOSHKUMAR DAGA is 9845005F55D1D7F78C59. This 20-character code uniquely identifies SANTOSHKUMAR DAGA in global financial transactions as per ISO 17442.

Is SANTOSHKUMAR DAGA's LEI active? +

Yes, SANTOSHKUMAR DAGA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 3, 2023 and is due for renewal on Nov 3, 2023.

Where is SANTOSHKUMAR DAGA registered? +

SANTOSHKUMAR DAGA is registered in India (jurisdiction: IN). The entity is registered under business register number 24ABXPD1025C1Z6.

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 SANTOSHKUMAR DAGA, registered in India. The LEI code 9845005F55D1D7F78C59 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.