ASHISH SINGHAL

984500B7B3GN7148CD03Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ASHISH SINGHAL is an active legal entity registered in India (IN). LEI code: 984500B7B3GN7148CD03. The LEI was first issued on Jan 5, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 984500B7B3GN7148CD03 Legal Name ASHISH SINGHAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AMAPS7715C2Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 5, 2024 Last Updated Dec 18, 2025 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KH NO. 61, MATIYALA, UTTAM NAGAR
DELHI
110059
IN
Headquarters Address
KH NO. 61, MATIYALA, UTTAM NAGAR
DELHI
110059
IN

A Other Names & Aliases

1 alternative name registered for this entity

MODERN PAPERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 5, 2024 — LEI initially registered
Last Updated
Dec 18, 2025 — Record data last refreshed
Next Renewal
Dec 18, 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
00B7B3GN7148CD
03
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 ASHISH SINGHAL? +

The Legal Entity Identifier (LEI) for ASHISH SINGHAL is 984500B7B3GN7148CD03. This 20-character code uniquely identifies ASHISH SINGHAL in global financial transactions as per ISO 17442.

Is ASHISH SINGHAL's LEI active? +

Yes, ASHISH SINGHAL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 18, 2025 and is due for renewal on Dec 18, 2026.

Where is ASHISH SINGHAL registered? +

ASHISH SINGHAL is registered in India (jurisdiction: IN). The entity is registered under business register number 07AMAPS7715C2Z5.

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 ASHISH SINGHAL, registered in India. The LEI code 984500B7B3GN7148CD03 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.