D.K. INDUSTRIES

984500EEF68A85B1CM86Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

D.K. INDUSTRIES is an active legal entity registered in India (IN). LEI code: 984500EEF68A85B1CM86. The LEI was first issued on Dec 21, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 21, 2021.

ⓘ Entity Details

LEI Code 984500EEF68A85B1CM86 Legal Name D.K. INDUSTRIES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0509001874

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2020 Last Updated Feb 23, 2022 Next Renewal Dec 21, 2021 (1518 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
33/18, SOUTH SIDE, G.T. ROAD, INDUSTRIAL AREA
GHAZIABAD
IN-UP
201001
IN
Headquarters Address
33/18, SOUTH SIDE, G.T. ROAD, INDUSTRIAL AREA
GHAZIABAD
IN-UP
201001
IN

📅 Registration Timeline

First Issued
Dec 21, 2020 — LEI initially registered
Renewal Overdue
Dec 21, 2021 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — 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
00EEF68A85B1CM
86
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 D.K. INDUSTRIES? +

The Legal Entity Identifier (LEI) for D.K. INDUSTRIES is 984500EEF68A85B1CM86. This 20-character code uniquely identifies D.K. INDUSTRIES in global financial transactions as per ISO 17442.

Is D.K. INDUSTRIES's LEI active? +

Yes, D.K. INDUSTRIES's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Dec 21, 2021.

Where is D.K. INDUSTRIES registered? +

D.K. INDUSTRIES is registered in India (jurisdiction: IN). The entity is registered under business register number 0509001874.

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 D.K. INDUSTRIES, registered in India. The LEI code 984500EEF68A85B1CM86 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.