VIJAY HIRALAL JAISWAL

984500CADD5CC4E67C83Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

VIJAY HIRALAL JAISWAL is an active legal entity registered in India (IN). LEI code: 984500CADD5CC4E67C83. The LEI was first issued on Oct 5, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 14, 2023.

ⓘ Entity Details

LEI Code 984500CADD5CC4E67C83 Legal Name VIJAY HIRALAL JAISWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AABPJ9355L1ZA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2021 Last Updated Oct 14, 2023 Next Renewal Oct 14, 2023 (856 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
35, KANTA NIWAS, NEAR STATION, DASHRATHLAL JOSHI ROAD
VILE PARLE WEST
Mumbai City
IN-MH
400056
IN
Headquarters Address
35, KANTA NIWAS, NEAR STATION, DASHRATHLAL JOSHI ROAD
VILE PARLE WEST
Mumbai City
IN-MH
400056
IN

A Other Names & Aliases

1 alternative name registered for this entity

THREE CIRCLES PROP VIJAY HAJI SWAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 5, 2021 — LEI initially registered
Renewal Overdue
Oct 14, 2023 — Renewal deadline has passed
Last Updated
Oct 14, 2023 — 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
00CADD5CC4E67C
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 VIJAY HIRALAL JAISWAL? +

The Legal Entity Identifier (LEI) for VIJAY HIRALAL JAISWAL is 984500CADD5CC4E67C83. This 20-character code uniquely identifies VIJAY HIRALAL JAISWAL in global financial transactions as per ISO 17442.

Is VIJAY HIRALAL JAISWAL's LEI active? +

Yes, VIJAY HIRALAL JAISWAL's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 14, 2023 and is due for renewal on Oct 14, 2023.

Where is VIJAY HIRALAL JAISWAL registered? +

VIJAY HIRALAL JAISWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 27AABPJ9355L1ZA.

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 VIJAY HIRALAL JAISWAL, registered in India. The LEI code 984500CADD5CC4E67C83 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.