ADESH KMAR SETHIA

984500Q863A993C0AF04Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

ADESH KMAR SETHIA is an active legal entity registered in India (IN). LEI code: 984500Q863A993C0AF04. The LEI was first issued on Aug 20, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 20, 2026.

Entity Details

LEI Code 984500Q863A993C0AF04 Legal Name ADESH KMAR SETHIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 10ASNPS1385D1ZU

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 20, 2024 Last Updated Aug 19, 2025 Next Renewal Aug 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

Addresses

Legal / Registered Address
MGM Medical College Road, Purabpally
Kishanganj
855107
IN
Headquarters Address
MGM Medical College Road, Purabpally
Kishanganj
855107
IN

A Other Names & Aliases

1 alternative name registered for this entity

Shree Labh Lakshmi Traders TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 20, 2024 — LEI initially registered
Last Updated
Aug 19, 2025 — Record data last refreshed
Next Renewal
Aug 20, 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
00Q863A993C0AF
04
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.

? Frequently Asked Questions

What is the LEI number for ADESH KMAR SETHIA? +

The Legal Entity Identifier (LEI) for ADESH KMAR SETHIA is 984500Q863A993C0AF04. This 20-character code uniquely identifies ADESH KMAR SETHIA in global financial transactions as per ISO 17442.

Is ADESH KMAR SETHIA's LEI active? +

Yes, ADESH KMAR SETHIA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 19, 2025 and is due for renewal on Aug 20, 2026.

Where is ADESH KMAR SETHIA registered? +

ADESH KMAR SETHIA is registered in India (jurisdiction: IN). The entity is registered under business register number 10ASNPS1385D1ZU.

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 ADESH KMAR SETHIA, registered in India. The LEI code 984500Q863A993C0AF04 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.