SUMIT KOCHHAR

98450097CD50Q8199D51Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SUMIT KOCHHAR is an active legal entity registered in India (IN). LEI code: 98450097CD50Q8199D51. The LEI was first issued on Jan 31, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 31, 2026.

ⓘ Entity Details

LEI Code 98450097CD50Q8199D51 Legal Name SUMIT KOCHHAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AAAPK5548D1ZY

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2024 Last Updated Jan 20, 2025 Next Renewal Jan 31, 2026 (16 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
C-55, GREATER KAILASH-I
NEW DELHI
IN-DL
110048
IN
Headquarters Address
C-55, GREATER KAILASH-I
NEW DELHI
IN-DL
110048
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHUBH EXIM TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 31, 2024 — LEI initially registered
Last Updated
Jan 20, 2025 — Record data last refreshed
Renewal Overdue
Jan 31, 2026 — 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
0097CD50Q8199D
51
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 SUMIT KOCHHAR? +

The Legal Entity Identifier (LEI) for SUMIT KOCHHAR is 98450097CD50Q8199D51. This 20-character code uniquely identifies SUMIT KOCHHAR in global financial transactions as per ISO 17442.

Is SUMIT KOCHHAR's LEI active? +

Yes, SUMIT KOCHHAR's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 20, 2025 and is due for renewal on Jan 31, 2026.

Where is SUMIT KOCHHAR registered? +

SUMIT KOCHHAR is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAAPK5548D1ZY.

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 SUMIT KOCHHAR, registered in India. The LEI code 98450097CD50Q8199D51 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.