DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI

9845009DDF598EB8FE67Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI is an active legal entity registered in India (IN). LEI code: 9845009DDF598EB8FE67. The LEI was first issued on Jun 11, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 11, 2026.

ⓘ Entity Details

LEI Code 9845009DDF598EB8FE67 Legal Name DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # UDYAM-MH-20-0043014

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 11, 2025 Last Updated Jun 11, 2025 Next Renewal Jun 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
SHOP NO 2 HITESH, TOWER, JARIPATAKA ROAD
NAGPUR
IN-MH
440014
IN
Headquarters Address
SHOP NO 2 HITESH, TOWER, JARIPATAKA ROAD
NAGPUR
IN-MH
440014
IN

A Other Names & Aliases

2 alternative names registered for this entity

SATISH GURMUKHDAS LALWANI TRADING_OR_OPERATING_NAME · en
DIVYA CONSTRUCTION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 11, 2025 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jun 11, 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
009DDF598EB8FE
67
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 DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI? +

The Legal Entity Identifier (LEI) for DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI is 9845009DDF598EB8FE67. This 20-character code uniquely identifies DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI in global financial transactions as per ISO 17442.

Is DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI's LEI active? +

Yes, DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jun 11, 2026.

Where is DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI registered? +

DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MH-20-0043014.

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 DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI, registered in India. The LEI code 9845009DDF598EB8FE67 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.