SANJAY AHUJA

9845009I8ADCEE1FD825Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY AHUJA is an active legal entity registered in India (IN). LEI code: 9845009I8ADCEE1FD825. The LEI was first issued on Jun 25, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 15, 2026.

ⓘ Entity Details

LEI Code 9845009I8ADCEE1FD825 Legal Name SANJAY AHUJA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AAGPA8717L1ZK

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 25, 2024 Last Updated Jul 15, 2025 Next Renewal Jul 15, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Khasra No. 8/21, Property No. 2, Tekchand Colony
Nilothi Extension
Delhi
IN-DL
110041
IN
Headquarters Address
Khasra No. 8/21, Property No. 2, Tekchand Colony
Nilothi Extension
Delhi
IN-DL
110041
IN

A Other Names & Aliases

1 alternative name registered for this entity

RELIABLE METALS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 25, 2024 — LEI initially registered
Last Updated
Jul 15, 2025 — Record data last refreshed
Next Renewal
Jul 15, 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
009I8ADCEE1FD8
25
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 SANJAY AHUJA? +

The Legal Entity Identifier (LEI) for SANJAY AHUJA is 9845009I8ADCEE1FD825. This 20-character code uniquely identifies SANJAY AHUJA in global financial transactions as per ISO 17442.

Is SANJAY AHUJA's LEI active? +

Yes, SANJAY AHUJA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 15, 2025 and is due for renewal on Jul 15, 2026.

Where is SANJAY AHUJA registered? +

SANJAY AHUJA is registered in India (jurisdiction: IN). The entity is registered under business register number 07AAGPA8717L1ZK.

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 SANJAY AHUJA, registered in India. The LEI code 9845009I8ADCEE1FD825 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.