URMILA DEVI TAPARIA FAMILY TRUST

984500H2EB05KD80F848Copied!

ACTIVE ISSUED 🇮🇳 India

URMILA DEVI TAPARIA FAMILY TRUST is an active legal entity registered in India (IN). LEI code: 984500H2EB05KD80F848. The LEI was first issued on Jan 5, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 17, 2026.

ⓘ Entity Details

LEI Code 984500H2EB05KD80F848 Legal Name URMILA DEVI TAPARIA FAMILY TRUST Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 5, 2023 Last Updated Jun 17, 2025 Next Renewal Jun 17, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Laxmi Vilas Building, Flat Number 101, 10th Floor
Nepean Sea Road, Malabar Hill
Mumbai
IN-MH
400006
IN
Headquarters Address
Laxmi Vilas Building, Flat Number 101, 10th Floor
Nepean Sea Road, Malabar Hill
Mumbai
IN-MH
400006
IN

📅 Registration Timeline

First Issued
Jan 5, 2023 — LEI initially registered
Last Updated
Jun 17, 2025 — Record data last refreshed
Next Renewal
Jun 17, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00H2EB05KD80F8
48
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 URMILA DEVI TAPARIA FAMILY TRUST? +

The Legal Entity Identifier (LEI) for URMILA DEVI TAPARIA FAMILY TRUST is 984500H2EB05KD80F848. This 20-character code uniquely identifies URMILA DEVI TAPARIA FAMILY TRUST in global financial transactions as per ISO 17442.

Is URMILA DEVI TAPARIA FAMILY TRUST's LEI active? +

Yes, URMILA DEVI TAPARIA FAMILY TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 17, 2025 and is due for renewal on Jun 17, 2026.

Where is URMILA DEVI TAPARIA FAMILY TRUST registered? +

URMILA DEVI TAPARIA FAMILY TRUST is registered in India (jurisdiction: IN).

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 URMILA DEVI TAPARIA FAMILY TRUST, registered in India. The LEI code 984500H2EB05KD80F848 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.