SANJEEV DHARIWAL

9845008C0D4C00AF8968Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJEEV DHARIWAL is an active legal entity registered in India (IN). LEI code: 9845008C0D4C00AF8968. The LEI was first issued on May 9, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 9, 2026.

ⓘ Entity Details

LEI Code 9845008C0D4C00AF8968 Legal Name SANJEEV DHARIWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08AGHPD7800J1ZG

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 9, 2025 Last Updated May 9, 2025 Next Renewal May 9, 2026 (in 82 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NEAR HARSANI FANTA, JALIPA
BARMER
IN-RJ
344001
IN
Headquarters Address
NEAR HARSANI FANTA, JALIPA
BARMER
IN-RJ
344001
IN

A Other Names & Aliases

1 alternative name registered for this entity

MARUTI KHANIZ UDHYOG TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 9, 2025 — LEI initially registered
Last Updated
May 9, 2025 — Record data last refreshed
Next Renewal
May 9, 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
008C0D4C00AF89
68
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 DHARIWAL? +

The Legal Entity Identifier (LEI) for SANJEEV DHARIWAL is 9845008C0D4C00AF8968. This 20-character code uniquely identifies SANJEEV DHARIWAL in global financial transactions as per ISO 17442.

Is SANJEEV DHARIWAL's LEI active? +

Yes, SANJEEV DHARIWAL's LEI is currently active (registration status: ISSUED). The record was last updated on May 9, 2025 and is due for renewal on May 9, 2026.

Where is SANJEEV DHARIWAL registered? +

SANJEEV DHARIWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 08AGHPD7800J1ZG.

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 DHARIWAL, registered in India. The LEI code 9845008C0D4C00AF8968 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.