LAXMANDAS GURNOMAL TALREJA

984500815CD0C8FC4P86Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇳 India

LAXMANDAS GURNOMAL TALREJA is a inactive legal entity registered in India (IN). LEI code: 984500815CD0C8FC4P86. The LEI was first issued on Aug 29, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 29, 2023.

ⓘ Entity Details

LEI Code 984500815CD0C8FC4P86 Legal Name LAXMANDAS GURNOMAL TALREJA Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAAPT4725B1ZY

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 29, 2022 Last Updated Jul 3, 2024 Next Renewal Aug 29, 2023 (902 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
A-WING, GALA NO. 6-7-8, RAJ RAJESHWARI COMPOUND, SONALE GAON
BHIWANDI
Thane
IN-MH
421302
IN
Headquarters Address
A-WING, GALA NO. 6-7-8, RAJ RAJESHWARI COMPOUND, SONALE GAON
BHIWANDI
Thane
IN-MH
421302
IN

A Other Names & Aliases

1 alternative name registered for this entity

KUNAL SYNTHETICS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 29, 2022 — LEI initially registered
Renewal Overdue
Aug 29, 2023 — Renewal deadline has passed
Last Updated
Jul 3, 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
00815CD0C8FC4P
86
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 LAXMANDAS GURNOMAL TALREJA? +

The Legal Entity Identifier (LEI) for LAXMANDAS GURNOMAL TALREJA is 984500815CD0C8FC4P86. This 20-character code uniquely identifies LAXMANDAS GURNOMAL TALREJA in global financial transactions as per ISO 17442.

Is LAXMANDAS GURNOMAL TALREJA's LEI active? +

No, LAXMANDAS GURNOMAL TALREJA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is LAXMANDAS GURNOMAL TALREJA registered? +

LAXMANDAS GURNOMAL TALREJA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAPT4725B1ZY.

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 LAXMANDAS GURNOMAL TALREJA, registered in India. The LEI code 984500815CD0C8FC4P86 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.