SUMEET KUMAR JAIN

984500BA967UFE4BC806Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SUMEET KUMAR JAIN is an active legal entity registered in India (IN). LEI code: 984500BA967UFE4BC806. The LEI was first issued on May 17, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 17, 2026.

ⓘ Entity Details

LEI Code 984500BA967UFE4BC806 Legal Name SUMEET KUMAR JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 36AGFPK7706G1ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 17, 2024 Last Updated Mar 19, 2025 Next Renewal May 17, 2026 (in 90 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2nd, Floor, Sy No. 199, Jain Arcade, Akbar Road
Near Andhra Bank, Tar Bund, Secunderabad
Hyderabad
IN-TS
500009
IN
Headquarters Address
2nd, Floor, Sy No. 199, Jain Arcade, Akbar Road
Near Andhra Bank, Tar Bund, Secunderabad
Hyderabad
IN-TS
500009
IN

A Other Names & Aliases

1 alternative name registered for this entity

PADMAVATI CHEMICALS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 17, 2024 — LEI initially registered
Last Updated
Mar 19, 2025 — Record data last refreshed
Next Renewal
May 17, 2026 — 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
00BA967UFE4BC8
06
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for SUMEET KUMAR JAIN? +

The Legal Entity Identifier (LEI) for SUMEET KUMAR JAIN is 984500BA967UFE4BC806. This 20-character code uniquely identifies SUMEET KUMAR JAIN in global financial transactions as per ISO 17442.

Is SUMEET KUMAR JAIN's LEI active? +

Yes, SUMEET KUMAR JAIN's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 19, 2025 and is due for renewal on May 17, 2026.

Where is SUMEET KUMAR JAIN registered? +

SUMEET KUMAR JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 36AGFPK7706G1ZE.

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 SUMEET KUMAR JAIN, registered in India. The LEI code 984500BA967UFE4BC806 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.