VISHAL GARG

984500FD8MLC0F055F23Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

VISHAL GARG is an active legal entity registered in India (IN). LEI code: 984500FD8MLC0F055F23. The LEI was first issued on Oct 3, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 3, 2025.

ⓘ Entity Details

LEI Code 984500FD8MLC0F055F23 Legal Name VISHAL GARG Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 03ASAPV4881G1ZM

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 3, 2024 Last Updated Oct 3, 2025 Next Renewal Oct 3, 2025 (135 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1st Floor, SCF-21, Bharat Nagar, Shopping Complex
Jan Aushadhi Kendra
BATHINDA
IN-PB
151001
IN
Headquarters Address
1st Floor, SCF-21, Bharat Nagar, Shopping Complex
Jan Aushadhi Kendra
BATHINDA
IN-PB
151001
IN

A Other Names & Aliases

1 alternative name registered for this entity

JAI AMBEY TRADERS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 3, 2024 — LEI initially registered
Renewal Overdue
Oct 3, 2025 — Renewal deadline has passed
Last Updated
Oct 3, 2025 — Record data last refreshed

★ 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
00FD8MLC0F055F
23
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 VISHAL GARG? +

The Legal Entity Identifier (LEI) for VISHAL GARG is 984500FD8MLC0F055F23. This 20-character code uniquely identifies VISHAL GARG in global financial transactions as per ISO 17442.

Is VISHAL GARG's LEI active? +

Yes, VISHAL GARG's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 3, 2025 and is due for renewal on Oct 3, 2025.

Where is VISHAL GARG registered? +

VISHAL GARG is registered in India (jurisdiction: IN). The entity is registered under business register number 03ASAPV4881G1ZM.

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 VISHAL GARG, registered in India. The LEI code 984500FD8MLC0F055F23 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.