LALIT KUMAR JAIN

984500DB036B43AD4420Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

LALIT KUMAR JAIN is an active legal entity registered in India (IN). LEI code: 984500DB036B43AD4420. The LEI was first issued on May 17, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 17, 2026.

ⓘ Entity Details

LEI Code 984500DB036B43AD4420 Legal Name LALIT KUMAR JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 22ACIPJ2717M2ZM

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 17, 2024 Last Updated May 10, 2025 Next Renewal May 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PANDARIA ROAD
NAWAGAON
MUNGELI
IN-CG
495334
IN
Headquarters Address
PANDARIA ROAD
NAWAGAON
MUNGELI
IN-CG
495334
IN

A Other Names & Aliases

2 alternative names registered for this entity

VARDHMAN MILLING INDUSTRIES TRADING_OR_OPERATING_NAME · en
VARDHAMAN RICE MILL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 17, 2024 — LEI initially registered
Last Updated
May 10, 2025 — Record data last refreshed
Next Renewal
May 17, 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
00DB036B43AD44
20
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 LALIT KUMAR JAIN? +

The Legal Entity Identifier (LEI) for LALIT KUMAR JAIN is 984500DB036B43AD4420. This 20-character code uniquely identifies LALIT KUMAR JAIN in global financial transactions as per ISO 17442.

Is LALIT KUMAR JAIN's LEI active? +

Yes, LALIT KUMAR JAIN's LEI is currently active (registration status: ISSUED). The record was last updated on May 10, 2025 and is due for renewal on May 17, 2026.

Where is LALIT KUMAR JAIN registered? +

LALIT KUMAR JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 22ACIPJ2717M2ZM.

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 LALIT KUMAR JAIN, registered in India. The LEI code 984500DB036B43AD4420 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.