SANJEEV KUMAR LOHIA

9845009U6P8449BCDB67Copied!

ACTIVE ISSUED 🇮🇳 India

SANJEEV KUMAR LOHIA is an active legal entity registered in India (IN). LEI code: 9845009U6P8449BCDB67. The LEI was first issued on Dec 29, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 31, 2026.

ⓘ Entity Details

LEI Code 9845009U6P8449BCDB67 Legal Name SANJEEV KUMAR LOHIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 08AAHHS0745R1ZG

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 29, 2022 Last Updated Nov 3, 2025 Next Renewal Dec 31, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
45, D BLOCK
SRI GANGANAGAR
IN-RJ
335001
IN
Headquarters Address
45, D BLOCK
SRI GANGANAGAR
IN-RJ
335001
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S LOHIA TRADING CO. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 29, 2022 — LEI initially registered
Last Updated
Nov 3, 2025 — Record data last refreshed
Next Renewal
Dec 31, 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
009U6P8449BCDB
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 SANJEEV KUMAR LOHIA? +

The Legal Entity Identifier (LEI) for SANJEEV KUMAR LOHIA is 9845009U6P8449BCDB67. This 20-character code uniquely identifies SANJEEV KUMAR LOHIA in global financial transactions as per ISO 17442.

Is SANJEEV KUMAR LOHIA's LEI active? +

Yes, SANJEEV KUMAR LOHIA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 3, 2025 and is due for renewal on Dec 31, 2026.

Where is SANJEEV KUMAR LOHIA registered? +

SANJEEV KUMAR LOHIA is registered in India (jurisdiction: IN). The entity is registered under business register number 08AAHHS0745R1ZG.

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 KUMAR LOHIA, registered in India. The LEI code 9845009U6P8449BCDB67 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.