RAHUL GUPTA

984500D2AF5J64FA7C35Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

RAHUL GUPTA is an active legal entity registered in India (IN). LEI code: 984500D2AF5J64FA7C35. The LEI was first issued on May 19, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 19, 2026.

ⓘ Entity Details

LEI Code 984500D2AF5J64FA7C35 Legal Name RAHUL GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 05AHQPG0446D1ZP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 19, 2023 Last Updated Apr 23, 2025 Next Renewal May 19, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
DHAN LUXMI INDUSTRIAL ESTATE
NADEHI SUGAR MILL ROAD
UDHAM SINGH NAGAR
NADEHI JASPUR
IN-UK
244712
IN
Headquarters Address
DHAN LUXMI INDUSTRIAL ESTATE
NADEHI SUGAR MILL ROAD
UDHAM SINGH NAGAR
NADEHI JASPUR
IN-UK
244712
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S RAHUL SUGAR PRODUCTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 19, 2023 — LEI initially registered
Last Updated
Apr 23, 2025 — Record data last refreshed
Next Renewal
May 19, 2026 — Upcoming renewal deadline

★ 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
00D2AF5J64FA7C
35
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 RAHUL GUPTA? +

The Legal Entity Identifier (LEI) for RAHUL GUPTA is 984500D2AF5J64FA7C35. This 20-character code uniquely identifies RAHUL GUPTA in global financial transactions as per ISO 17442.

Is RAHUL GUPTA's LEI active? +

Yes, RAHUL GUPTA's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 23, 2025 and is due for renewal on May 19, 2026.

Where is RAHUL GUPTA registered? +

RAHUL GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 05AHQPG0446D1ZP.

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 RAHUL GUPTA, registered in India. The LEI code 984500D2AF5J64FA7C35 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.