DHARMESH HARILAL GADHIA

984500CDCFF889E8BB17Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DHARMESH HARILAL GADHIA is an active legal entity registered in India (IN). LEI code: 984500CDCFF889E8BB17. The LEI was first issued on May 1, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 1, 2026.

ⓘ Entity Details

LEI Code 984500CDCFF889E8BB17 Legal Name DHARMESH HARILAL GADHIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24AKGPG7308D1ZL

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 1, 2025 Last Updated May 1, 2025 Next Renewal May 1, 2026 (in 75 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PLOT NO 25, SHYAM ENTERPRISE
INDRESHWAR COMMERCIAL CENTER BEHIND MARKETING YARD, DOLATPARA
Junagadh
IN-GJ
362001
IN
Headquarters Address
PLOT NO 25, SHYAM ENTERPRISE
INDRESHWAR COMMERCIAL CENTER BEHIND MARKETING YARD, DOLATPARA
Junagadh
IN-GJ
362001
IN

A Other Names & Aliases

1 alternative name registered for this entity

SHYAM ENTERPRISE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 1, 2025 — LEI initially registered
Last Updated
May 1, 2025 — Record data last refreshed
Next Renewal
May 1, 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
00CDCFF889E8BB
17
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 DHARMESH HARILAL GADHIA? +

The Legal Entity Identifier (LEI) for DHARMESH HARILAL GADHIA is 984500CDCFF889E8BB17. This 20-character code uniquely identifies DHARMESH HARILAL GADHIA in global financial transactions as per ISO 17442.

Is DHARMESH HARILAL GADHIA's LEI active? +

Yes, DHARMESH HARILAL GADHIA's LEI is currently active (registration status: ISSUED). The record was last updated on May 1, 2025 and is due for renewal on May 1, 2026.

Where is DHARMESH HARILAL GADHIA registered? +

DHARMESH HARILAL GADHIA is registered in India (jurisdiction: IN). The entity is registered under business register number 24AKGPG7308D1ZL.

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 DHARMESH HARILAL GADHIA, registered in India. The LEI code 984500CDCFF889E8BB17 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.