PUNEET JAYANTILAL JAIN

9845008476C86BA15832Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

PUNEET JAYANTILAL JAIN is an active legal entity registered in India (IN). LEI code: 9845008476C86BA15832. The LEI was first issued on Aug 25, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 30, 2025.

ⓘ Entity Details

LEI Code 9845008476C86BA15832 Legal Name PUNEET JAYANTILAL JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AERPJ5451M1ZV

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 25, 2022 Last Updated Nov 26, 2024 Next Renewal Aug 30, 2025 (170 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
3RD FLOOR, ROOM NO. 302, AMBICA CHS LTD
72, CHAMPA GALLI, Kalbadevi
Mumbai
IN-MH
400002
IN
Headquarters Address
3RD FLOOR, ROOM NO. 302, AMBICA CHS LTD
72, CHAMPA GALLI, Kalbadevi
Mumbai
IN-MH
400002
IN

A Other Names & Aliases

1 alternative name registered for this entity

TULSI DARSHAN GOLD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 25, 2022 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Aug 30, 2025 — Renewal deadline has passed

★ 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
008476C86BA158
32
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 PUNEET JAYANTILAL JAIN? +

The Legal Entity Identifier (LEI) for PUNEET JAYANTILAL JAIN is 9845008476C86BA15832. This 20-character code uniquely identifies PUNEET JAYANTILAL JAIN in global financial transactions as per ISO 17442.

Is PUNEET JAYANTILAL JAIN's LEI active? +

Yes, PUNEET JAYANTILAL JAIN's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Aug 30, 2025.

Where is PUNEET JAYANTILAL JAIN registered? +

PUNEET JAYANTILAL JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 27AERPJ5451M1ZV.

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 PUNEET JAYANTILAL JAIN, registered in India. The LEI code 9845008476C86BA15832 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.