SURAJDEVI ANANDILAL TAPARIYA

984500CEDDP5985FSE71Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SURAJDEVI ANANDILAL TAPARIYA is an active legal entity registered in India (IN). LEI code: 984500CEDDP5985FSE71. The LEI was first issued on Jun 21, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 21, 2025.

ⓘ Entity Details

LEI Code 984500CEDDP5985FSE71 Legal Name SURAJDEVI ANANDILAL TAPARIYA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AANPT7224N1ZW

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 21, 2023 Last Updated Jun 21, 2025 Next Renewal Jun 21, 2025 (239 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
8, SIDDHIVINAYAK APARTMENT, KURUNDWADE MALA
ICHALKARANJI
Kolhapur
IN-MH
416115
IN
Headquarters Address
8, SIDDHIVINAYAK APARTMENT, KURUNDWADE MALA
ICHALKARANJI
Kolhapur
IN-MH
416115
IN

A Other Names & Aliases

1 alternative name registered for this entity

BHAIRAV ENTERPRISES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 21, 2023 — LEI initially registered
Renewal Overdue
Jun 21, 2025 — Renewal deadline has passed
Last Updated
Jun 21, 2025 — Record data last refreshed

★ 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
00CEDDP5985FSE
71
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 SURAJDEVI ANANDILAL TAPARIYA? +

The Legal Entity Identifier (LEI) for SURAJDEVI ANANDILAL TAPARIYA is 984500CEDDP5985FSE71. This 20-character code uniquely identifies SURAJDEVI ANANDILAL TAPARIYA in global financial transactions as per ISO 17442.

Is SURAJDEVI ANANDILAL TAPARIYA's LEI active? +

Yes, SURAJDEVI ANANDILAL TAPARIYA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2025 and is due for renewal on Jun 21, 2025.

Where is SURAJDEVI ANANDILAL TAPARIYA registered? +

SURAJDEVI ANANDILAL TAPARIYA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AANPT7224N1ZW.

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 SURAJDEVI ANANDILAL TAPARIYA, registered in India. The LEI code 984500CEDDP5985FSE71 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.