DINESH SAMPATRAJ MEHTA

984500FF9DC8D68DCC83Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

DINESH SAMPATRAJ MEHTA is an active legal entity registered in India (IN). LEI code: 984500FF9DC8D68DCC83. The LEI was first issued on May 29, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 5, 2026.

ⓘ Entity Details

LEI Code 984500FF9DC8D68DCC83 Legal Name DINESH SAMPATRAJ MEHTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AAMPM3014G1ZV

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 29, 2024 Last Updated Jun 5, 2025 Next Renewal Jun 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
2nd Floor, 201, Plot No 29/2/8, Irani Building
Patthe Bapurao Marg
MUMBAI
IN-MH
400004
IN
Headquarters Address
GRND FLR, SHOP NO. 6, 16/26, AMBIKA SADAN
SANT SENA MAHARAJ MARG
MUMBAI
IN-MH
400004
IN

A Other Names & Aliases

1 alternative name registered for this entity

PREMDEEP METAL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 29, 2024 — LEI initially registered
Last Updated
Jun 5, 2025 — Record data last refreshed
Next Renewal
Jun 5, 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
00FF9DC8D68DCC
83
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 DINESH SAMPATRAJ MEHTA? +

The Legal Entity Identifier (LEI) for DINESH SAMPATRAJ MEHTA is 984500FF9DC8D68DCC83. This 20-character code uniquely identifies DINESH SAMPATRAJ MEHTA in global financial transactions as per ISO 17442.

Is DINESH SAMPATRAJ MEHTA's LEI active? +

Yes, DINESH SAMPATRAJ MEHTA's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 5, 2025 and is due for renewal on Jun 5, 2026.

Where is DINESH SAMPATRAJ MEHTA registered? +

DINESH SAMPATRAJ MEHTA is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAMPM3014G1ZV.

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 DINESH SAMPATRAJ MEHTA, registered in India. The LEI code 984500FF9DC8D68DCC83 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.