SNEHA JAISWAL

984500BC1DBB75600A23Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SNEHA JAISWAL is an active legal entity registered in India (IN). LEI code: 984500BC1DBB75600A23. The LEI was first issued on Sep 27, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 27, 2026.

ⓘ Entity Details

LEI Code 984500BC1DBB75600A23 Legal Name SNEHA JAISWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09APIPJ2649K3ZF

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 27, 2021 Last Updated Jul 29, 2025 Next Renewal Sep 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
MAUJA BAKHRAITI
PARGANA HAVELI
TEHSIL SADAR
BAKHRAITI
GORAKHPUR
IN-UP
273001
IN
Headquarters Address
MAUJA BAKHRAITI
PARGANA HAVELI
TEHSIL SADAR
BAKHRAITI
GORAKHPUR
IN-UP
273001
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S SNEHA FLOUR MILLS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 27, 2021 — LEI initially registered
Last Updated
Jul 29, 2025 — Record data last refreshed
Next Renewal
Sep 27, 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
00BC1DBB75600A
23
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 SNEHA JAISWAL? +

The Legal Entity Identifier (LEI) for SNEHA JAISWAL is 984500BC1DBB75600A23. This 20-character code uniquely identifies SNEHA JAISWAL in global financial transactions as per ISO 17442.

Is SNEHA JAISWAL's LEI active? +

Yes, SNEHA JAISWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 29, 2025 and is due for renewal on Sep 27, 2026.

Where is SNEHA JAISWAL registered? +

SNEHA JAISWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 09APIPJ2649K3ZF.

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 SNEHA JAISWAL, registered in India. The LEI code 984500BC1DBB75600A23 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.