SanjayKumar Ramlal Hirawat

984500BD7F36WBAB7265Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SanjayKumar Ramlal Hirawat is an active legal entity registered in India (IN). LEI code: 984500BD7F36WBAB7265. The LEI was first issued on Nov 29, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 29, 2024.

ⓘ Entity Details

LEI Code 984500BD7F36WBAB7265 Legal Name SanjayKumar Ramlal Hirawat Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AACPH5534Q2ZB

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2023 Last Updated Nov 29, 2024 Next Renewal Nov 29, 2024 (444 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Gat No. 139/1, At Post Dhakambe, Nashik Kalwan Highway, Tal Dindori
Nashik
IN-MH
422004
IN
Headquarters Address
Gat No. 139/1, At Post Dhakambe, Nashik Kalwan Highway, Tal Dindori
Nashik
IN-MH
422004
IN

A Other Names & Aliases

1 alternative name registered for this entity

POONAKAR AGRO INDUSTRIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 29, 2023 — LEI initially registered
Renewal Overdue
Nov 29, 2024 — Renewal deadline has passed
Last Updated
Nov 29, 2024 — Record data last refreshed

★ 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
00BD7F36WBAB72
65
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 SanjayKumar Ramlal Hirawat? +

The Legal Entity Identifier (LEI) for SanjayKumar Ramlal Hirawat is 984500BD7F36WBAB7265. This 20-character code uniquely identifies SanjayKumar Ramlal Hirawat in global financial transactions as per ISO 17442.

Is SanjayKumar Ramlal Hirawat's LEI active? +

Yes, SanjayKumar Ramlal Hirawat's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2024 and is due for renewal on Nov 29, 2024.

Where is SanjayKumar Ramlal Hirawat registered? +

SanjayKumar Ramlal Hirawat is registered in India (jurisdiction: IN). The entity is registered under business register number 27AACPH5534Q2ZB.

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 SanjayKumar Ramlal Hirawat, registered in India. The LEI code 984500BD7F36WBAB7265 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.