MALIK AND SONS

98450082CCEZB65F9D73Copied!

ACTIVE ISSUED 🇮🇳 India

MALIK AND SONS is an active legal entity registered in India (IN). LEI code: 98450082CCEZB65F9D73. The LEI was first issued on Jun 18, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 18, 2026.

ⓘ Entity Details

LEI Code 98450082CCEZB65F9D73 Legal Name MALIK AND SONS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 06ABMFM9961B1Z0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 18, 2024 Last Updated Apr 21, 2025 Next Renewal Jun 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHEWAT KHATA NO. 122/190, KHASRA NO. 604-605, KHANDSA ROAD
GURGAON
IN-HR
122001
IN
Headquarters Address
KHEWAT KHATA NO. 122/190, KHASRA NO. 604-605, KHANDSA ROAD
GURGAON
IN-HR
122001
IN

📅 Registration Timeline

First Issued
Jun 18, 2024 — LEI initially registered
Last Updated
Apr 21, 2025 — Record data last refreshed
Next Renewal
Jun 18, 2026 — Upcoming renewal deadline

★ 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
0082CCEZB65F9D
73
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 MALIK AND SONS? +

The Legal Entity Identifier (LEI) for MALIK AND SONS is 98450082CCEZB65F9D73. This 20-character code uniquely identifies MALIK AND SONS in global financial transactions as per ISO 17442.

Is MALIK AND SONS's LEI active? +

Yes, MALIK AND SONS's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 21, 2025 and is due for renewal on Jun 18, 2026.

Where is MALIK AND SONS registered? +

MALIK AND SONS is registered in India (jurisdiction: IN). The entity is registered under business register number 06ABMFM9961B1Z0.

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 MALIK AND SONS, registered in India. The LEI code 98450082CCEZB65F9D73 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.