ABHA GUPTA

984500FFLJD707975370Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

ABHA GUPTA is an active legal entity registered in India (IN). LEI code: 984500FFLJD707975370. The LEI was first issued on Jan 18, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 18, 2025.

ⓘ Entity Details

LEI Code 984500FFLJD707975370 Legal Name ABHA GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09CGGPG6843M1ZV

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 18, 2024 Last Updated Sep 3, 2024 Next Renewal Jan 18, 2025 (394 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
24, E-244, THE NEST ASSOTECH
GHAZIABAD
IN-UP
201016
IN
Headquarters Address
24, E-244, THE NEST ASSOTECH
GHAZIABAD
IN-UP
201016
IN

A Other Names & Aliases

1 alternative name registered for this entity

UNIQUE THERMOTEMP TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 18, 2024 — LEI initially registered
Last Updated
Sep 3, 2024 — Record data last refreshed
Renewal Overdue
Jan 18, 2025 — Renewal deadline has passed

★ 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
00FFLJD7079753
70
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 ABHA GUPTA? +

The Legal Entity Identifier (LEI) for ABHA GUPTA is 984500FFLJD707975370. This 20-character code uniquely identifies ABHA GUPTA in global financial transactions as per ISO 17442.

Is ABHA GUPTA's LEI active? +

Yes, ABHA GUPTA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 3, 2024 and is due for renewal on Jan 18, 2025.

Where is ABHA GUPTA registered? +

ABHA GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 09CGGPG6843M1ZV.

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 ABHA GUPTA, registered in India. The LEI code 984500FFLJD707975370 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.