SATISH LALCHAND MUTHA

984500969B9FIDADFC23Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SATISH LALCHAND MUTHA is an active legal entity registered in India (IN). LEI code: 984500969B9FIDADFC23. The LEI was first issued on Aug 8, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 8, 2026.

ⓘ Entity Details

LEI Code 984500969B9FIDADFC23 Legal Name SATISH LALCHAND MUTHA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AFCPM9726L1ZX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 8, 2022 Last Updated Jun 9, 2025 Next Renewal Aug 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SOMATANE PHATA, 310/a/4
NEXT TO TOLL NAKA, MUMBAI PUNE ROAD
TALEGAON DABHADE, TALEGAON, MAVAL
PUNE
IN-MH
410506
IN
Headquarters Address
SOMATANE PHATA, 310/a/4
NEXT TO TOLL NAKA, MUMBAI PUNE ROAD
TALEGAON DABHADE, TALEGAON, MAVAL
PUNE
IN-MH
410506
IN

A Other Names & Aliases

1 alternative name registered for this entity

SATISH CARGO MOVERS/SATISH TRANSPORT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 8, 2022 — LEI initially registered
Last Updated
Jun 9, 2025 — Record data last refreshed
Next Renewal
Aug 8, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00969B9FIDADFC
23
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 SATISH LALCHAND MUTHA? +

The Legal Entity Identifier (LEI) for SATISH LALCHAND MUTHA is 984500969B9FIDADFC23. This 20-character code uniquely identifies SATISH LALCHAND MUTHA in global financial transactions as per ISO 17442.

Is SATISH LALCHAND MUTHA's LEI active? +

Yes, SATISH LALCHAND MUTHA's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 9, 2025 and is due for renewal on Aug 8, 2026.

Where is SATISH LALCHAND MUTHA registered? +

SATISH LALCHAND MUTHA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AFCPM9726L1ZX.

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 SATISH LALCHAND MUTHA, registered in India. The LEI code 984500969B9FIDADFC23 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.