SUSHIL JAIN

984500BCO3EHCF436F93Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SUSHIL JAIN is an active legal entity registered in India (IN). LEI code: 984500BCO3EHCF436F93. The LEI was first issued on Jan 16, 2026 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 16, 2027.

ⓘ Entity Details

LEI Code 984500BCO3EHCF436F93 Legal Name SUSHIL JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AAVPK0494R1ZX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 16, 2026 Last Updated Jan 16, 2026 Next Renewal Jan 16, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
MAIN BAZAR, URMAR
HOSHIARPUR
IN-PB
144204
IN
Headquarters Address
MAIN BAZAR, URMAR
HOSHIARPUR
IN-PB
144204
IN

A Other Names & Aliases

1 alternative name registered for this entity

MAHAVIR CROCKREY HOUSE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 16, 2026 — LEI initially registered
Last Updated
Jan 16, 2026 — Record data last refreshed
Next Renewal
Jan 16, 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
00BCO3EHCF436F
93
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 SUSHIL JAIN? +

The Legal Entity Identifier (LEI) for SUSHIL JAIN is 984500BCO3EHCF436F93. This 20-character code uniquely identifies SUSHIL JAIN in global financial transactions as per ISO 17442.

Is SUSHIL JAIN's LEI active? +

Yes, SUSHIL JAIN's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 16, 2026 and is due for renewal on Jan 16, 2027.

Where is SUSHIL JAIN registered? +

SUSHIL JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 03AAVPK0494R1ZX.

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 SUSHIL JAIN, registered in India. The LEI code 984500BCO3EHCF436F93 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.