SURAJKUMAR DEEPAKCHAND LOHIYA

984500B97AB112CBD924Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SURAJKUMAR DEEPAKCHAND LOHIYA is an active legal entity registered in India (IN). LEI code: 984500B97AB112CBD924. The LEI was first issued on Jun 15, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 15, 2024.

ⓘ Entity Details

LEI Code 984500B97AB112CBD924 Legal Name SURAJKUMAR DEEPAKCHAND LOHIYA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AFLPL5908A1ZK

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 15, 2023 Last Updated Jun 15, 2024 Next Renewal Jun 15, 2024 (611 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
VIPRANAGAR, RO H NO. 1
BEED
IN-MH
431122
IN
Headquarters Address
VIPRANAGAR, RO H NO. 1
BEED
IN-MH
431122
IN

A Other Names & Aliases

1 alternative name registered for this entity

GOVINDA OIL INDUSTRIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 15, 2023 — LEI initially registered
Renewal Overdue
Jun 15, 2024 — Renewal deadline has passed
Last Updated
Jun 15, 2024 — 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
00B97AB112CBD9
24
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 SURAJKUMAR DEEPAKCHAND LOHIYA? +

The Legal Entity Identifier (LEI) for SURAJKUMAR DEEPAKCHAND LOHIYA is 984500B97AB112CBD924. This 20-character code uniquely identifies SURAJKUMAR DEEPAKCHAND LOHIYA in global financial transactions as per ISO 17442.

Is SURAJKUMAR DEEPAKCHAND LOHIYA's LEI active? +

Yes, SURAJKUMAR DEEPAKCHAND LOHIYA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Jun 15, 2024.

Where is SURAJKUMAR DEEPAKCHAND LOHIYA registered? +

SURAJKUMAR DEEPAKCHAND LOHIYA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AFLPL5908A1ZK.

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 SURAJKUMAR DEEPAKCHAND LOHIYA, registered in India. The LEI code 984500B97AB112CBD924 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.