SAHIL ENTERPRISES

984500J99AGECDB5M581Copied!

ACTIVE LAPSED 🇮🇳 India

SAHIL ENTERPRISES is an active legal entity registered in India (IN). LEI code: 984500J99AGECDB5M581. The LEI was first issued on Jul 12, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 12, 2023.

ⓘ Entity Details

LEI Code 984500J99AGECDB5M581 Legal Name SAHIL ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AALFS9933P1Z4

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 12, 2022 Last Updated Jul 12, 2023 Next Renewal Jul 12, 2023 (949 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
D/8, NANDDHAM INDUSTRIAL ESTATE
MAROL MAROSHI ROAD, MAROL, ANDHERI EAST
Mumbai,
IN-MH
400059
IN
Headquarters Address
D/8, NANDDHAM INDUSTRIAL ESTATE
MAROL MAROSHI ROAD, MAROL, ANDHERI EAST
Mumbai,
IN-MH
400059
IN

📅 Registration Timeline

First Issued
Jul 12, 2022 — LEI initially registered
Renewal Overdue
Jul 12, 2023 — Renewal deadline has passed
Last Updated
Jul 12, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00J99AGECDB5M5
81
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 SAHIL ENTERPRISES? +

The Legal Entity Identifier (LEI) for SAHIL ENTERPRISES is 984500J99AGECDB5M581. This 20-character code uniquely identifies SAHIL ENTERPRISES in global financial transactions as per ISO 17442.

Is SAHIL ENTERPRISES's LEI active? +

Yes, SAHIL ENTERPRISES's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2023 and is due for renewal on Jul 12, 2023.

Where is SAHIL ENTERPRISES registered? +

SAHIL ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 27AALFS9933P1Z4.

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 SAHIL ENTERPRISES, registered in India. The LEI code 984500J99AGECDB5M581 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.