DEEPAK KHATWANI

984500BE2C83R83CFF12Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DEEPAK KHATWANI is an active legal entity registered in India (IN). LEI code: 984500BE2C83R83CFF12. The LEI was first issued on May 10, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 10, 2026.

ⓘ Entity Details

LEI Code 984500BE2C83R83CFF12 Legal Name DEEPAK KHATWANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 23AFNPK7111G1ZO

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 10, 2025 Last Updated May 10, 2025 Next Renewal May 10, 2026 (in 83 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
677 B, BHAGIRATH PURA, NEAR POLO GROUND
INDORE
IN-MP
452003
IN
Headquarters Address
677 B, BHAGIRATH PURA, NEAR POLO GROUND
INDORE
IN-MP
452003
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S DEEPAK TRADING COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 10, 2025 — LEI initially registered
Last Updated
May 10, 2025 — Record data last refreshed
Next Renewal
May 10, 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
00BE2C83R83CFF
12
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 DEEPAK KHATWANI? +

The Legal Entity Identifier (LEI) for DEEPAK KHATWANI is 984500BE2C83R83CFF12. This 20-character code uniquely identifies DEEPAK KHATWANI in global financial transactions as per ISO 17442.

Is DEEPAK KHATWANI's LEI active? +

Yes, DEEPAK KHATWANI's LEI is currently active (registration status: ISSUED). The record was last updated on May 10, 2025 and is due for renewal on May 10, 2026.

Where is DEEPAK KHATWANI registered? +

DEEPAK KHATWANI is registered in India (jurisdiction: IN). The entity is registered under business register number 23AFNPK7111G1ZO.

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 DEEPAK KHATWANI, registered in India. The LEI code 984500BE2C83R83CFF12 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.