SANJEEV ENTERPRISES

984500883D02D8DB5748Copied!

ACTIVE ISSUED 🇮🇳 India

SANJEEV ENTERPRISES is an active legal entity registered in India (IN). LEI code: 984500883D02D8DB5748. The LEI was first issued on Dec 26, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 26, 2027.

ⓘ Entity Details

LEI Code 984500883D02D8DB5748 Legal Name SANJEEV ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 23AEHFS8958N1Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 26, 2023 Last Updated Jan 26, 2026 Next Renewal Jan 26, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP 05, SHRI KRISHNA DHARAMSHALA
OLD KABAD KHANA, JUMERATI
BHOPAL
IN-MP
462001
IN
Headquarters Address
SHOP 05, SHRI KRISHNA DHARAMSHALA
OLD KABAD KHANA, JUMERATI
BHOPAL
IN-MP
462001
IN

📅 Registration Timeline

First Issued
Dec 26, 2023 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Jan 26, 2027 — 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
00883D02D8DB57
48
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 SANJEEV ENTERPRISES? +

The Legal Entity Identifier (LEI) for SANJEEV ENTERPRISES is 984500883D02D8DB5748. This 20-character code uniquely identifies SANJEEV ENTERPRISES in global financial transactions as per ISO 17442.

Is SANJEEV ENTERPRISES's LEI active? +

Yes, SANJEEV ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Jan 26, 2027.

Where is SANJEEV ENTERPRISES registered? +

SANJEEV ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 23AEHFS8958N1Z5.

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 SANJEEV ENTERPRISES, registered in India. The LEI code 984500883D02D8DB5748 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.