HEMANT PERIWAL

984500FD0362E06C8328Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

HEMANT PERIWAL is an active legal entity registered in India (IN). LEI code: 984500FD0362E06C8328. The LEI was first issued on Apr 7, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 12, 2026.

ⓘ Entity Details

LEI Code 984500FD0362E06C8328 Legal Name HEMANT PERIWAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08ABEPP9755G2Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 7, 2022 Last Updated Apr 11, 2025 Next Renewal Apr 12, 2026 (in 55 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
ARAJI NO. 2820 AND PART OF 2821, HAWALA ROAD, BADI
UDAIPUR
IN-RJ
313001
IN
Headquarters Address
ARAJI NO. 2820 AND PART OF 2821, HAWALA ROAD, BADI
UDAIPUR
IN-RJ
313001
IN

A Other Names & Aliases

1 alternative name registered for this entity

THE ROYAL RETREAT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 7, 2022 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
Apr 12, 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
00FD0362E06C83
28
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 HEMANT PERIWAL? +

The Legal Entity Identifier (LEI) for HEMANT PERIWAL is 984500FD0362E06C8328. This 20-character code uniquely identifies HEMANT PERIWAL in global financial transactions as per ISO 17442.

Is HEMANT PERIWAL's LEI active? +

Yes, HEMANT PERIWAL's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on Apr 12, 2026.

Where is HEMANT PERIWAL registered? +

HEMANT PERIWAL is registered in India (jurisdiction: IN). The entity is registered under business register number 08ABEPP9755G2Z5.

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 HEMANT PERIWAL, registered in India. The LEI code 984500FD0362E06C8328 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.