ASHOK KUMAR GUPTA

984500C39CE0A15EE131Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ASHOK KUMAR GUPTA is an active legal entity registered in India (IN). LEI code: 984500C39CE0A15EE131. The LEI was first issued on Dec 20, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 20, 2026.

ⓘ Entity Details

LEI Code 984500C39CE0A15EE131 Legal Name ASHOK KUMAR GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03AAWPG0030A2ZI

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2025 Last Updated Dec 20, 2025 Next Renewal Dec 20, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
FOCAL POINT
MOGA
IN-PB
142001
IN
Headquarters Address
FOCAL POINT
MOGA
IN-PB
142001
IN

A Other Names & Aliases

2 alternative names registered for this entity

ASHOKA ENTERPRISES TRADING_OR_OPERATING_NAME · en
GANESH TRADING CO. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 20, 2025 — LEI initially registered
Last Updated
Dec 20, 2025 — Record data last refreshed
Next Renewal
Dec 20, 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
00C39CE0A15EE1
31
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 ASHOK KUMAR GUPTA? +

The Legal Entity Identifier (LEI) for ASHOK KUMAR GUPTA is 984500C39CE0A15EE131. This 20-character code uniquely identifies ASHOK KUMAR GUPTA in global financial transactions as per ISO 17442.

Is ASHOK KUMAR GUPTA's LEI active? +

Yes, ASHOK KUMAR GUPTA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 20, 2025 and is due for renewal on Dec 20, 2026.

Where is ASHOK KUMAR GUPTA registered? +

ASHOK KUMAR GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 03AAWPG0030A2ZI.

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 ASHOK KUMAR GUPTA, registered in India. The LEI code 984500C39CE0A15EE131 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.