M/S RAKESHBHAI LALJIBHAI SAVALIA HUF

984500C4CD840IBDF856Copied!

ACTIVE LAPSED 🇮🇳 India

M/S RAKESHBHAI LALJIBHAI SAVALIA HUF is an active legal entity registered in India (IN). LEI code: 984500C4CD840IBDF856. The LEI was first issued on Jul 28, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 28, 2024.

ⓘ Entity Details

LEI Code 984500C4CD840IBDF856 Legal Name M/S RAKESHBHAI LALJIBHAI SAVALIA HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # UDYAM-GJ-01-0295831

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 28, 2023 Last Updated Jul 28, 2024 Next Renewal Jul 28, 2024 (568 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Udyam Registration

⚑ Addresses

Legal / Registered Address
603-604, TITANIUM ONE, PAKWAN CROSS ROAD SG HIGHWAY
AHMEDABAD
IN-GJ
380054
IN
Headquarters Address
603-604, TITANIUM ONE, PAKWAN CROSS ROAD SG HIGHWAY
AHMEDABAD
IN-GJ
380054
IN

📅 Registration Timeline

First Issued
Jul 28, 2023 — LEI initially registered
Renewal Overdue
Jul 28, 2024 — Renewal deadline has passed
Last Updated
Jul 28, 2024 — Record data last refreshed

★ 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
00C4CD840IBDF8
56
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 M/S RAKESHBHAI LALJIBHAI SAVALIA HUF? +

The Legal Entity Identifier (LEI) for M/S RAKESHBHAI LALJIBHAI SAVALIA HUF is 984500C4CD840IBDF856. This 20-character code uniquely identifies M/S RAKESHBHAI LALJIBHAI SAVALIA HUF in global financial transactions as per ISO 17442.

Is M/S RAKESHBHAI LALJIBHAI SAVALIA HUF's LEI active? +

Yes, M/S RAKESHBHAI LALJIBHAI SAVALIA HUF's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 28, 2024 and is due for renewal on Jul 28, 2024.

Where is M/S RAKESHBHAI LALJIBHAI SAVALIA HUF registered? +

M/S RAKESHBHAI LALJIBHAI SAVALIA HUF is registered in India (jurisdiction: IN). The entity is registered under business register number UDYAM-GJ-01-0295831.

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 M/S RAKESHBHAI LALJIBHAI SAVALIA HUF, registered in India. The LEI code 984500C4CD840IBDF856 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.