NISHA LALWANI

98450061F5BA51A2FF41Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

NISHA LALWANI is an active legal entity registered in India (IN). LEI code: 98450061F5BA51A2FF41. The LEI was first issued on Apr 5, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 25, 2026.

ⓘ Entity Details

LEI Code 98450061F5BA51A2FF41 Legal Name NISHA LALWANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08AAPPL2787G1Z7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 5, 2024 Last Updated Apr 25, 2025 Next Renewal Apr 25, 2026 (in 68 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Near Nagar Palika, Malgodam Raod, Sabji Mandi Road, State Bank of India
Indira Nagar, Nimbahera
Chittorgarh
IN-RJ
312601
IN
Headquarters Address
Near Nagar Palika, Malgodam Raod, Sabji Mandi Road, State Bank of India
Indira Nagar, Nimbahera
Chittorgarh
IN-RJ
312601
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHREE GURUNANAK LOGISTIC TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 5, 2024 — LEI initially registered
Last Updated
Apr 25, 2025 — Record data last refreshed
Next Renewal
Apr 25, 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
0061F5BA51A2FF
41
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 NISHA LALWANI? +

The Legal Entity Identifier (LEI) for NISHA LALWANI is 98450061F5BA51A2FF41. This 20-character code uniquely identifies NISHA LALWANI in global financial transactions as per ISO 17442.

Is NISHA LALWANI's LEI active? +

Yes, NISHA LALWANI's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 25, 2025 and is due for renewal on Apr 25, 2026.

Where is NISHA LALWANI registered? +

NISHA LALWANI is registered in India (jurisdiction: IN). The entity is registered under business register number 08AAPPL2787G1Z7.

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 NISHA LALWANI, registered in India. The LEI code 98450061F5BA51A2FF41 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.