NIKHIL KUMAR SINGH

9845006647B3CDD81552Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

NIKHIL KUMAR SINGH is an active legal entity registered in India (IN). LEI code: 9845006647B3CDD81552. The LEI was first issued on Aug 1, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 28, 2026.

Entity Details

LEI Code 9845006647B3CDD81552 Legal Name NIKHIL KUMAR SINGH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23DCZPS1052N1ZW

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 1, 2023 Last Updated Jan 28, 2026 Next Renewal Jan 28, 2026 (19 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
PLOT NO. 07, QUALITY PARIKARMA, 3RD FLOOR
ZONE-1 M.P. NAGAR, M.P. NAGAR
BHOPAL
IN-MP
462011
IN
Headquarters Address
PLOT NO. 07, QUALITY PARIKARMA, 3RD FLOOR
ZONE-1 M.P. NAGAR, M.P. NAGAR
BHOPAL
IN-MP
462011
IN

A Other Names & Aliases

1 alternative name registered for this entity

SWASTIKA KRASHAR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 1, 2023 — LEI initially registered
Renewal Overdue
Jan 28, 2026 — Renewal deadline has passed
Last Updated
Jan 28, 2026 — 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
006647B3CDD815
52
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.

? Frequently Asked Questions

What is the LEI number for NIKHIL KUMAR SINGH? +

The Legal Entity Identifier (LEI) for NIKHIL KUMAR SINGH is 9845006647B3CDD81552. This 20-character code uniquely identifies NIKHIL KUMAR SINGH in global financial transactions as per ISO 17442.

Is NIKHIL KUMAR SINGH's LEI active? +

Yes, NIKHIL KUMAR SINGH's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 28, 2026 and is due for renewal on Jan 28, 2026.

Where is NIKHIL KUMAR SINGH registered? +

NIKHIL KUMAR SINGH is registered in India (jurisdiction: IN). The entity is registered under business register number 23DCZPS1052N1ZW.

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 NIKHIL KUMAR SINGH, registered in India. The LEI code 9845006647B3CDD81552 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.