AMITKUMAR KANHYALAL DEMBANI

98450067DF4E0CB57563Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

AMITKUMAR KANHYALAL DEMBANI is an active legal entity registered in India (IN). LEI code: 98450067DF4E0CB57563. The LEI was first issued on Sep 7, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 7, 2024.

ⓘ Entity Details

LEI Code 98450067DF4E0CB57563 Legal Name AMITKUMAR KANHYALAL DEMBANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AFOPD5790D1ZB

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2021 Last Updated Sep 7, 2024 Next Renewal Sep 7, 2024 (527 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1, RSN 199/4A, AMIT PLAZA, MAIN ROAD
GANDHINAGAR
Kolhapur
IN-MH
416119
IN
Headquarters Address
1, RSN 199/4A, AMIT PLAZA, MAIN ROAD
GANDHINAGAR
Kolhapur
IN-MH
416119
IN

A Other Names & Aliases

1 alternative name registered for this entity

GEETA ELECTRONICS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 7, 2021 — LEI initially registered
Renewal Overdue
Sep 7, 2024 — Renewal deadline has passed
Last Updated
Sep 7, 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
0067DF4E0CB575
63
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 AMITKUMAR KANHYALAL DEMBANI? +

The Legal Entity Identifier (LEI) for AMITKUMAR KANHYALAL DEMBANI is 98450067DF4E0CB57563. This 20-character code uniquely identifies AMITKUMAR KANHYALAL DEMBANI in global financial transactions as per ISO 17442.

Is AMITKUMAR KANHYALAL DEMBANI's LEI active? +

Yes, AMITKUMAR KANHYALAL DEMBANI's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Sep 7, 2024.

Where is AMITKUMAR KANHYALAL DEMBANI registered? +

AMITKUMAR KANHYALAL DEMBANI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AFOPD5790D1ZB.

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 AMITKUMAR KANHYALAL DEMBANI, registered in India. The LEI code 98450067DF4E0CB57563 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.