DEEPAK ANANTRAI SHAH

984500CB77995AE0E083Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DEEPAK ANANTRAI SHAH is an active legal entity registered in India (IN). LEI code: 984500CB77995AE0E083. The LEI was first issued on May 4, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 9, 2026.

ⓘ Entity Details

LEI Code 984500CB77995AE0E083 Legal Name DEEPAK ANANTRAI SHAH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAEPS0340M1ZL

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 4, 2023 Last Updated Oct 9, 2025 Next Renewal Oct 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
FIFTH FLOOR, FLAT NO. 501B, MOHAN VILLA, BAJAJ ROAD, VILE PARLE WEST
MUMBAI
400056
IN
Headquarters Address
FIFTH FLOOR, FLAT NO. 501B, MOHAN VILLA, BAJAJ ROAD, VILE PARLE WEST
MUMBAI
400056
IN

A Other Names & Aliases

1 alternative name registered for this entity

PRATIK CORPORATION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 4, 2023 — LEI initially registered
Last Updated
Oct 9, 2025 — Record data last refreshed
Next Renewal
Oct 9, 2026 — Upcoming renewal deadline

★ 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
00CB77995AE0E0
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 DEEPAK ANANTRAI SHAH? +

The Legal Entity Identifier (LEI) for DEEPAK ANANTRAI SHAH is 984500CB77995AE0E083. This 20-character code uniquely identifies DEEPAK ANANTRAI SHAH in global financial transactions as per ISO 17442.

Is DEEPAK ANANTRAI SHAH's LEI active? +

Yes, DEEPAK ANANTRAI SHAH's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 9, 2025 and is due for renewal on Oct 9, 2026.

Where is DEEPAK ANANTRAI SHAH registered? +

DEEPAK ANANTRAI SHAH is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAEPS0340M1ZL.

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 DEEPAK ANANTRAI SHAH, registered in India. The LEI code 984500CB77995AE0E083 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.