MANISHKUMAR LAXMICHAND SHAH

984500D94A8K1DF2C368Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MANISHKUMAR LAXMICHAND SHAH is an active legal entity registered in India (IN). LEI code: 984500D94A8K1DF2C368. The LEI was first issued on Aug 12, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 12, 2024.

ⓘ Entity Details

LEI Code 984500D94A8K1DF2C368 Legal Name MANISHKUMAR LAXMICHAND SHAH Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 24ADAPS7148G1ZI

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 12, 2023 Last Updated Aug 12, 2024 Next Renewal Aug 12, 2024 (552 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
12/13/14, JAY INDUSTRIAL ESTATE, OPP. SCIENCE COLLEGE, MAHIYAL
Sabarkantha
IN-GJ
383215
IN
Headquarters Address
12/13/14, JAY INDUSTRIAL ESTATE, OPP. SCIENCE COLLEGE, MAHIYAL
Sabarkantha
IN-GJ
383215
IN

A Other Names & Aliases

1 alternative name registered for this entity

MLA INDUSTRIES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 12, 2023 — LEI initially registered
Renewal Overdue
Aug 12, 2024 — Renewal deadline has passed
Last Updated
Aug 12, 2024 — Record data last refreshed

★ 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
00D94A8K1DF2C3
68
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 MANISHKUMAR LAXMICHAND SHAH? +

The Legal Entity Identifier (LEI) for MANISHKUMAR LAXMICHAND SHAH is 984500D94A8K1DF2C368. This 20-character code uniquely identifies MANISHKUMAR LAXMICHAND SHAH in global financial transactions as per ISO 17442.

Is MANISHKUMAR LAXMICHAND SHAH's LEI active? +

Yes, MANISHKUMAR LAXMICHAND SHAH's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2024 and is due for renewal on Aug 12, 2024.

Where is MANISHKUMAR LAXMICHAND SHAH registered? +

MANISHKUMAR LAXMICHAND SHAH is registered in India (jurisdiction: IN). The entity is registered under business register number 24ADAPS7148G1ZI.

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 MANISHKUMAR LAXMICHAND SHAH, registered in India. The LEI code 984500D94A8K1DF2C368 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.