MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI

984500A77BA809AE9F38Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI is an active legal entity registered in India (IN). LEI code: 984500A77BA809AE9F38. The LEI was first issued on Oct 7, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 7, 2026.

ⓘ Entity Details

LEI Code 984500A77BA809AE9F38 Legal Name MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AFPPN0671J2Z0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 7, 2023 Last Updated Aug 8, 2025 Next Renewal Oct 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
6, OFFICE NO. 632, COMMODITY EXCHANGE BLDG BOMBAY
OIL SEEDS NAD OIL EXCHANG CHS
PLOT NO. 2,3, AND 4, SECTOR 19A
MAFCO Road, Vashi, Navi MumbaI
Thane
IN-MH
400703
IN
Headquarters Address
6, OFFICE NO. 632, COMMODITY EXCHANGE BLDG BOMBAY
OIL SEEDS NAD OIL EXCHANG CHS
PLOT NO. 2,3, AND 4, SECTOR 19A
MAFCO Road, Vashi, Navi MumbaI
Thane
IN-MH
400703
IN

A Other Names & Aliases

1 alternative name registered for this entity

HMD AGRO FOODS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 7, 2023 — LEI initially registered
Last Updated
Aug 8, 2025 — Record data last refreshed
Next Renewal
Oct 7, 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
00A77BA809AE9F
38
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
G & S EXPORTS CORPORATION
ACTIVE 9845000860C0EUND0C68
LIEBHERR MACHINE TOOLS INDIA PRIVATE LIMITED
ACTIVE 984500C1S14C64ABFA10
FABLAS IMPEX PRIVATE LIMITED
ACTIVE 894500TJYFYT44MRV265
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
View all entities in India →

? Frequently Asked Questions

What is the LEI number for MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI? +

The Legal Entity Identifier (LEI) for MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI is 984500A77BA809AE9F38. This 20-character code uniquely identifies MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI in global financial transactions as per ISO 17442.

Is MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI's LEI active? +

Yes, MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 8, 2025 and is due for renewal on Oct 7, 2026.

Where is MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI registered? +

MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI is registered in India (jurisdiction: IN). The entity is registered under business register number 27AFPPN0671J2Z0.

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 MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI, registered in India. The LEI code 984500A77BA809AE9F38 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.