RAJESH SHRINIWAS DHAMNEKAR

984500B9AA3QFWD5CB31Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

RAJESH SHRINIWAS DHAMNEKAR is an active legal entity registered in India (IN). LEI code: 984500B9AA3QFWD5CB31. The LEI was first issued on Feb 21, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 16, 2025.

ⓘ Entity Details

LEI Code 984500B9AA3QFWD5CB31 Legal Name RAJESH SHRINIWAS DHAMNEKAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ABVPD4192L1Z1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2022 Last Updated Mar 16, 2025 Next Renewal Mar 16, 2025 (336 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1ST, ROOM NO. 16, DAGDI CHAWL, B J MARG, BYCULLA
Mumbai
IN-MH
400011
IN
Headquarters Address
1ST, ROOM NO. 16, DAGDI CHAWL, B J MARG, BYCULLA
Mumbai
IN-MH
400011
IN

A Other Names & Aliases

1 alternative name registered for this entity

SIDDHA KALA DISTRIBUTOR TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 21, 2022 — LEI initially registered
Renewal Overdue
Mar 16, 2025 — Renewal deadline has passed
Last Updated
Mar 16, 2025 — 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
00B9AA3QFWD5CB
31
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 RAJESH SHRINIWAS DHAMNEKAR? +

The Legal Entity Identifier (LEI) for RAJESH SHRINIWAS DHAMNEKAR is 984500B9AA3QFWD5CB31. This 20-character code uniquely identifies RAJESH SHRINIWAS DHAMNEKAR in global financial transactions as per ISO 17442.

Is RAJESH SHRINIWAS DHAMNEKAR's LEI active? +

Yes, RAJESH SHRINIWAS DHAMNEKAR's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 16, 2025 and is due for renewal on Mar 16, 2025.

Where is RAJESH SHRINIWAS DHAMNEKAR registered? +

RAJESH SHRINIWAS DHAMNEKAR is registered in India (jurisdiction: IN). The entity is registered under business register number 27ABVPD4192L1Z1.

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 RAJESH SHRINIWAS DHAMNEKAR, registered in India. The LEI code 984500B9AA3QFWD5CB31 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.