ABHIJEET LOHANI

984500ACBCADU4070I79Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ABHIJEET LOHANI is an active legal entity registered in India (IN). LEI code: 984500ACBCADU4070I79. The LEI was first issued on Jun 28, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 28, 2023.

ⓘ Entity Details

LEI Code 984500ACBCADU4070I79 Legal Name ABHIJEET LOHANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 21ALVPL4501B2ZJ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2022 Last Updated Jun 28, 2023 Next Renewal Jun 28, 2023 (964 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHTA NO. 364, PLOT NO. 1468, MAIN ROAD, JHUMPURA
KENDUJHAR
IN-OD
758031
IN
Headquarters Address
KHTA NO. 364, PLOT NO. 1468, MAIN ROAD, JHUMPURA
KENDUJHAR
IN-OD
758031
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S JAY HANUMAN FREIGHT CARRIERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 28, 2022 — LEI initially registered
Renewal Overdue
Jun 28, 2023 — Renewal deadline has passed
Last Updated
Jun 28, 2023 — Record data last refreshed

★ 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
00ACBCADU4070I
79
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 ABHIJEET LOHANI? +

The Legal Entity Identifier (LEI) for ABHIJEET LOHANI is 984500ACBCADU4070I79. This 20-character code uniquely identifies ABHIJEET LOHANI in global financial transactions as per ISO 17442.

Is ABHIJEET LOHANI's LEI active? +

Yes, ABHIJEET LOHANI's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2023 and is due for renewal on Jun 28, 2023.

Where is ABHIJEET LOHANI registered? +

ABHIJEET LOHANI is registered in India (jurisdiction: IN). The entity is registered under business register number 21ALVPL4501B2ZJ.

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 ABHIJEET LOHANI, registered in India. The LEI code 984500ACBCADU4070I79 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.