SAHIL BARKATALI LAKHANI

984500CAFD1B481AE947Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SAHIL BARKATALI LAKHANI is an active legal entity registered in India (IN). LEI code: 984500CAFD1B481AE947. The LEI was first issued on Jun 27, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 27, 2025.

ⓘ Entity Details

LEI Code 984500CAFD1B481AE947 Legal Name SAHIL BARKATALI LAKHANI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AAFPL5294E1ZR

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 27, 2024 Last Updated Jun 27, 2025 Next Renewal Jun 27, 2025 (234 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
39 PAIKEE, OPP SATYA NAGAR, NR JIVAN JYOT UDHNA MAIN ROAD
Surat
IN-GJ
394210
IN
Headquarters Address
39 PAIKEE, OPP SATYA NAGAR, NR JIVAN JYOT UDHNA MAIN ROAD
Surat
IN-GJ
394210
IN

A Other Names & Aliases

1 alternative name registered for this entity

SOHIL TRADERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 27, 2024 — LEI initially registered
Renewal Overdue
Jun 27, 2025 — Renewal deadline has passed
Last Updated
Jun 27, 2025 — 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
00CAFD1B481AE9
47
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 SAHIL BARKATALI LAKHANI? +

The Legal Entity Identifier (LEI) for SAHIL BARKATALI LAKHANI is 984500CAFD1B481AE947. This 20-character code uniquely identifies SAHIL BARKATALI LAKHANI in global financial transactions as per ISO 17442.

Is SAHIL BARKATALI LAKHANI's LEI active? +

Yes, SAHIL BARKATALI LAKHANI's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2025 and is due for renewal on Jun 27, 2025.

Where is SAHIL BARKATALI LAKHANI registered? +

SAHIL BARKATALI LAKHANI is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAFPL5294E1ZR.

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 SAHIL BARKATALI LAKHANI, registered in India. The LEI code 984500CAFD1B481AE947 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.