ABHISHEK MUNDHRA

984500BC2DGD40990567Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ABHISHEK MUNDHRA is an active legal entity registered in India (IN). LEI code: 984500BC2DGD40990567. The LEI was first issued on Dec 28, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 2, 2027.

ⓘ Entity Details

LEI Code 984500BC2DGD40990567 Legal Name ABHISHEK MUNDHRA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 19AJHPM4129J1ZX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2024 Last Updated Jan 2, 2026 Next Renewal Jan 2, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
86, CANNING STREET, B.R.B. BASU ROAD
KOLKATA
IN-WB
700001
IN
Headquarters Address
86, CANNING STREET, B.R.B. BASU ROAD
KOLKATA
IN-WB
700001
IN

A Other Names & Aliases

1 alternative name registered for this entity

ABHISHEK OVERSEAS CORPORATION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 28, 2024 — LEI initially registered
Last Updated
Jan 2, 2026 — Record data last refreshed
Next Renewal
Jan 2, 2027 — 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
00BC2DGD409905
67
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 ABHISHEK MUNDHRA? +

The Legal Entity Identifier (LEI) for ABHISHEK MUNDHRA is 984500BC2DGD40990567. This 20-character code uniquely identifies ABHISHEK MUNDHRA in global financial transactions as per ISO 17442.

Is ABHISHEK MUNDHRA's LEI active? +

Yes, ABHISHEK MUNDHRA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 2, 2026 and is due for renewal on Jan 2, 2027.

Where is ABHISHEK MUNDHRA registered? +

ABHISHEK MUNDHRA is registered in India (jurisdiction: IN). The entity is registered under business register number 19AJHPM4129J1ZX.

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 ABHISHEK MUNDHRA, registered in India. The LEI code 984500BC2DGD40990567 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.