SANDEEP KUMAR SHUKLA

984500D52C13D2FDT016Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

SANDEEP KUMAR SHUKLA is an active legal entity registered in India (IN). LEI code: 984500D52C13D2FDT016. The LEI was first issued on Sep 27, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 8, 2025.

ⓘ Entity Details

LEI Code 984500D52C13D2FDT016 Legal Name SANDEEP KUMAR SHUKLA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09BHRPS5614K1ZK

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 27, 2023 Last Updated Nov 26, 2024 Next Renewal Oct 8, 2025 (131 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
641-B, CHAK RAGHUNATH, NAINI
Prayagraj
IN-UP
211008
IN
Headquarters Address
641-B, CHAK RAGHUNATH, NAINI
Prayagraj
IN-UP
211008
IN

A Other Names & Aliases

1 alternative name registered for this entity

M/S S.P.MOTORS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 27, 2023 — LEI initially registered
Last Updated
Nov 26, 2024 — Record data last refreshed
Renewal Overdue
Oct 8, 2025 — Renewal deadline has passed

★ 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
00D52C13D2FDT0
16
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 SANDEEP KUMAR SHUKLA? +

The Legal Entity Identifier (LEI) for SANDEEP KUMAR SHUKLA is 984500D52C13D2FDT016. This 20-character code uniquely identifies SANDEEP KUMAR SHUKLA in global financial transactions as per ISO 17442.

Is SANDEEP KUMAR SHUKLA's LEI active? +

Yes, SANDEEP KUMAR SHUKLA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2024 and is due for renewal on Oct 8, 2025.

Where is SANDEEP KUMAR SHUKLA registered? +

SANDEEP KUMAR SHUKLA is registered in India (jurisdiction: IN). The entity is registered under business register number 09BHRPS5614K1ZK.

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 SANDEEP KUMAR SHUKLA, registered in India. The LEI code 984500D52C13D2FDT016 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.