ROSHAN LAL MALIWAL

984500ACFFA9A7BU2402Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ROSHAN LAL MALIWAL is an active legal entity registered in India (IN). LEI code: 984500ACFFA9A7BU2402. The LEI was first issued on Jan 13, 2026 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 13, 2027.

ⓘ Entity Details

LEI Code 984500ACFFA9A7BU2402 Legal Name ROSHAN LAL MALIWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08ACYPM3551C1ZD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 13, 2026 Last Updated Jan 13, 2026 Next Renewal Jan 13, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
AKOLA, BHUPALSAGAR
CHITTORGARH
IN-RJ
312205
IN
Headquarters Address
AKOLA, BHUPALSAGAR
CHITTORGARH
IN-RJ
312205
IN

A Other Names & Aliases

1 alternative name registered for this entity

MAHESWARI ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 13, 2026 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Jan 13, 2027 — 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
00ACFFA9A7BU24
02
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 ROSHAN LAL MALIWAL? +

The Legal Entity Identifier (LEI) for ROSHAN LAL MALIWAL is 984500ACFFA9A7BU2402. This 20-character code uniquely identifies ROSHAN LAL MALIWAL in global financial transactions as per ISO 17442.

Is ROSHAN LAL MALIWAL's LEI active? +

Yes, ROSHAN LAL MALIWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Jan 13, 2027.

Where is ROSHAN LAL MALIWAL registered? +

ROSHAN LAL MALIWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 08ACYPM3551C1ZD.

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 ROSHAN LAL MALIWAL, registered in India. The LEI code 984500ACFFA9A7BU2402 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.