MANOJ KUMAR GUPTA

984500LDBCFX581DDB32Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

MANOJ KUMAR GUPTA is an active legal entity registered in India (IN). LEI code: 984500LDBCFX581DDB32. The LEI was first issued on Jul 17, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 17, 2026.

ⓘ Entity Details

LEI Code 984500LDBCFX581DDB32 Legal Name MANOJ KUMAR GUPTA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 09AHYPG1908N1ZN

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 17, 2025 Last Updated Jul 17, 2025 Next Renewal Jul 17, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NAVEEN MANDI, STHAL
Etah
IN-UP
207001
IN
Headquarters Address
NAVEEN MANDI, STHAL
Etah
IN-UP
207001
IN

A Other Names & Aliases

1 alternative name registered for this entity

MANOJ KUMAR DHARMENDRA KUMAR ARHATI TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

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

★ Data Quality

70%
7 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
00LDBCFX581DDB
32
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 MANOJ KUMAR GUPTA? +

The Legal Entity Identifier (LEI) for MANOJ KUMAR GUPTA is 984500LDBCFX581DDB32. This 20-character code uniquely identifies MANOJ KUMAR GUPTA in global financial transactions as per ISO 17442.

Is MANOJ KUMAR GUPTA's LEI active? +

Yes, MANOJ KUMAR GUPTA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 17, 2025 and is due for renewal on Jul 17, 2026.

Where is MANOJ KUMAR GUPTA registered? +

MANOJ KUMAR GUPTA is registered in India (jurisdiction: IN). The entity is registered under business register number 09AHYPG1908N1ZN.

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 MANOJ KUMAR GUPTA, registered in India. The LEI code 984500LDBCFX581DDB32 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.