MONA KHUBCHANDNI

984500664DC5Q906DF82Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MONA KHUBCHANDNI is an active legal entity registered in India (IN). LEI code: 984500664DC5Q906DF82. The LEI was first issued on Dec 21, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 21, 2022.

ⓘ Entity Details

LEI Code 984500664DC5Q906DF82 Legal Name MONA KHUBCHANDNI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22ABKPK7870R1ZW

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2021 Last Updated Dec 21, 2022 Next Renewal Dec 21, 2022 (1153 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
C 70/71, VIP ESTATE, KHAMARDIH
RAIPUR
IN-CG
492007
IN
Headquarters Address
C 70/71, VIP ESTATE, KHAMARDIH
RAIPUR
IN-CG
492007
IN

📅 Registration Timeline

First Issued
Dec 21, 2021 — LEI initially registered
Renewal Overdue
Dec 21, 2022 — Renewal deadline has passed
Last Updated
Dec 21, 2022 — 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
00664DC5Q906DF
82
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 MONA KHUBCHANDNI? +

The Legal Entity Identifier (LEI) for MONA KHUBCHANDNI is 984500664DC5Q906DF82. This 20-character code uniquely identifies MONA KHUBCHANDNI in global financial transactions as per ISO 17442.

Is MONA KHUBCHANDNI's LEI active? +

Yes, MONA KHUBCHANDNI's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2022 and is due for renewal on Dec 21, 2022.

Where is MONA KHUBCHANDNI registered? +

MONA KHUBCHANDNI is registered in India (jurisdiction: IN). The entity is registered under business register number 22ABKPK7870R1ZW.

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 MONA KHUBCHANDNI, registered in India. The LEI code 984500664DC5Q906DF82 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.