ANIL SHIVKUMAR GUPTA HUF

984500N6CC4A36F53772Copied!

ACTIVE LAPSED 🇮🇳 India

ANIL SHIVKUMAR GUPTA HUF is an active legal entity registered in India (IN). LEI code: 984500N6CC4A36F53772. The LEI was first issued on Nov 30, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 30, 2024.

ⓘ Entity Details

LEI Code 984500N6CC4A36F53772 Legal Name ANIL SHIVKUMAR GUPTA HUF Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 27AALHA5820R1ZS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2023 Last Updated Nov 30, 2024 Next Renewal Nov 30, 2024 (443 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
S. NO. 11/A, PLOT NO. 18, SUNIL ANNEX, AMBIKA NAGAR
NEAR AMRUT SWEET, KAMATWADE
NASHIK
IN-MH
422008
IN
Headquarters Address
S. NO. 11/A, PLOT NO. 18, SUNIL ANNEX, AMBIKA NAGAR
NEAR AMRUT SWEET, KAMATWADE
NASHIK
IN-MH
422008
IN

📅 Registration Timeline

First Issued
Nov 30, 2023 — LEI initially registered
Renewal Overdue
Nov 30, 2024 — Renewal deadline has passed
Last Updated
Nov 30, 2024 — 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
00N6CC4A36F537
72
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 ANIL SHIVKUMAR GUPTA HUF? +

The Legal Entity Identifier (LEI) for ANIL SHIVKUMAR GUPTA HUF is 984500N6CC4A36F53772. This 20-character code uniquely identifies ANIL SHIVKUMAR GUPTA HUF in global financial transactions as per ISO 17442.

Is ANIL SHIVKUMAR GUPTA HUF's LEI active? +

Yes, ANIL SHIVKUMAR GUPTA HUF's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 30, 2024 and is due for renewal on Nov 30, 2024.

Where is ANIL SHIVKUMAR GUPTA HUF registered? +

ANIL SHIVKUMAR GUPTA HUF is registered in India (jurisdiction: IN). The entity is registered under business register number 27AALHA5820R1ZS.

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 ANIL SHIVKUMAR GUPTA HUF, registered in India. The LEI code 984500N6CC4A36F53772 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.