M/S DINESH JAIN FAMILY TRUST

984500B1BD72FDBA4538Copied!

ACTIVE LAPSED 🇮🇳 India

M/S DINESH JAIN FAMILY TRUST is an active legal entity registered in India (IN). LEI code: 984500B1BD72FDBA4538. The LEI was first issued on Mar 30, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 30, 2024.

ⓘ Entity Details

LEI Code 984500B1BD72FDBA4538 Legal Name M/S DINESH JAIN FAMILY TRUST Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Trust Registration # UDYAM-MH-18-0229206

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 30, 2023 Last Updated Mar 30, 2024 Next Renewal Mar 30, 2024 (688 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
Flat- No. 7201, The World View, C- Wing
Senapti Bapat Marg,
LowerParel West
Mumbai
IN-MH
400013
IN
Headquarters Address
Flat- No. 7201, The World View, C- Wing
Senapti Bapat Marg,
LowerParel West
Mumbai
IN-MH
400013
IN

📅 Registration Timeline

First Issued
Mar 30, 2023 — LEI initially registered
Renewal Overdue
Mar 30, 2024 — Renewal deadline has passed
Last Updated
Mar 30, 2024 — Record data last refreshed

★ 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
00B1BD72FDBA45
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.

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? Frequently Asked Questions

What is the LEI number for M/S DINESH JAIN FAMILY TRUST? +

The Legal Entity Identifier (LEI) for M/S DINESH JAIN FAMILY TRUST is 984500B1BD72FDBA4538. This 20-character code uniquely identifies M/S DINESH JAIN FAMILY TRUST in global financial transactions as per ISO 17442.

Is M/S DINESH JAIN FAMILY TRUST's LEI active? +

Yes, M/S DINESH JAIN FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 30, 2024 and is due for renewal on Mar 30, 2024.

Where is M/S DINESH JAIN FAMILY TRUST registered? +

M/S DINESH JAIN FAMILY TRUST is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-MH-18-0229206.

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 M/S DINESH JAIN FAMILY TRUST, registered in India. The LEI code 984500B1BD72FDBA4538 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.