SANJAY KUMAR

984500G14FD98F3C5D71Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANJAY KUMAR is an active legal entity registered in India (IN). LEI code: 984500G14FD98F3C5D71. The LEI was first issued on May 31, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 31, 2026.

ⓘ Entity Details

LEI Code 984500G14FD98F3C5D71 Legal Name SANJAY KUMAR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 07AJEPK5578N1ZK

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 31, 2022 Last Updated Dec 23, 2025 Next Renewal May 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KH NO. 203/2, 0/18, EXTENDED LAL DORA VILLAGE, BIJAPUR
VILLAGE BHUDHPUR, ALIPUR
DELHI
IN-DL
110036
IN
Headquarters Address
KH NO. 203/2, 0/18, EXTENDED LAL DORA VILLAGE, BIJAPUR
VILLAGE BHUDHPUR, ALIPUR
DELHI
IN-DL
110036
IN

A Other Names & Aliases

2 alternative names registered for this entity

PARKAR & CO TRADING_OR_OPERATING_NAME · en
SOFEX & CO TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 31, 2022 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
May 31, 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
00G14FD98F3C5D
71
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 SANJAY KUMAR? +

The Legal Entity Identifier (LEI) for SANJAY KUMAR is 984500G14FD98F3C5D71. This 20-character code uniquely identifies SANJAY KUMAR in global financial transactions as per ISO 17442.

Is SANJAY KUMAR's LEI active? +

Yes, SANJAY KUMAR's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on May 31, 2026.

Where is SANJAY KUMAR registered? +

SANJAY KUMAR is registered in India (jurisdiction: IN). The entity is registered under business register number 07AJEPK5578N1ZK.

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 SANJAY KUMAR, registered in India. The LEI code 984500G14FD98F3C5D71 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.