SANMATIKUMAR JINESHKUMAR JAIN

984500UCFA53F7678548Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

SANMATIKUMAR JINESHKUMAR JAIN is an active legal entity registered in India (IN). LEI code: 984500UCFA53F7678548. The LEI was first issued on Nov 29, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 29, 2026.

ⓘ Entity Details

LEI Code 984500UCFA53F7678548 Legal Name SANMATIKUMAR JINESHKUMAR JAIN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27AASPJ3968L1ZU

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 29, 2021 Last Updated Oct 4, 2025 Next Renewal Nov 29, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
203, SATNAMI LAYOUT, SHIVAM TOWAR
AMBEDKAR SQUARE, WARDHAMAN NAGAR
NAGPUR
IN-MH
440008
IN
Headquarters Address
203, SATNAMI LAYOUT, SHIVAM TOWAR
AMBEDKAR SQUARE, WARDHAMAN NAGAR
NAGPUR
IN-MH
440008
IN

A Other Names & Aliases

1 alternative name registered for this entity

LAXMI COAL CORPORATION TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 29, 2021 — LEI initially registered
Last Updated
Oct 4, 2025 — Record data last refreshed
Next Renewal
Nov 29, 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
00UCFA53F76785
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 SANMATIKUMAR JINESHKUMAR JAIN? +

The Legal Entity Identifier (LEI) for SANMATIKUMAR JINESHKUMAR JAIN is 984500UCFA53F7678548. This 20-character code uniquely identifies SANMATIKUMAR JINESHKUMAR JAIN in global financial transactions as per ISO 17442.

Is SANMATIKUMAR JINESHKUMAR JAIN's LEI active? +

Yes, SANMATIKUMAR JINESHKUMAR JAIN's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 4, 2025 and is due for renewal on Nov 29, 2026.

Where is SANMATIKUMAR JINESHKUMAR JAIN registered? +

SANMATIKUMAR JINESHKUMAR JAIN is registered in India (jurisdiction: IN). The entity is registered under business register number 27AASPJ3968L1ZU.

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 SANMATIKUMAR JINESHKUMAR JAIN, registered in India. The LEI code 984500UCFA53F7678548 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.