MOHAN SHAM GULATI & SONS HUF

984500C61DB87CD95083Copied!

ACTIVE LAPSED 🇮🇳 India

MOHAN SHAM GULATI & SONS HUF is an active legal entity registered in India (IN). LEI code: 984500C61DB87CD95083. The LEI was first issued on Jan 30, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 30, 2026.

ⓘ Entity Details

LEI Code 984500C61DB87CD95083 Legal Name MOHAN SHAM GULATI & SONS HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 06AALHM8913K1ZQ

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2025 Last Updated Jan 30, 2025 Next Renewal Jan 30, 2026 (17 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
154, HSIIDC, PHASE 1, INDUSTRIAL ESTATE, MANAKPUR, JAGADHRI
Yamunanagar
IN-HR
135003
IN
Headquarters Address
154, HSIIDC, PHASE 1, INDUSTRIAL ESTATE, MANAKPUR, JAGADHRI
Yamunanagar
IN-HR
135003
IN

A Other Names & Aliases

1 alternative name registered for this entity

THE LOTUS METAL INDUSTRIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 30, 2025 — LEI initially registered
Last Updated
Jan 30, 2025 — Record data last refreshed
Renewal Overdue
Jan 30, 2026 — Renewal deadline has passed

★ 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
00C61DB87CD950
83
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 MOHAN SHAM GULATI & SONS HUF? +

The Legal Entity Identifier (LEI) for MOHAN SHAM GULATI & SONS HUF is 984500C61DB87CD95083. This 20-character code uniquely identifies MOHAN SHAM GULATI & SONS HUF in global financial transactions as per ISO 17442.

Is MOHAN SHAM GULATI & SONS HUF's LEI active? +

Yes, MOHAN SHAM GULATI & SONS HUF's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 30, 2025 and is due for renewal on Jan 30, 2026.

Where is MOHAN SHAM GULATI & SONS HUF registered? +

MOHAN SHAM GULATI & SONS HUF is registered in India (jurisdiction: IN). The entity is registered under business register number 06AALHM8913K1ZQ.

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 MOHAN SHAM GULATI & SONS HUF, registered in India. The LEI code 984500C61DB87CD95083 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.