HARILAL CHAINRAI KATARIA

984500Z1C70BAE73BF11Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇳 India

HARILAL CHAINRAI KATARIA is an active legal entity registered in India (IN). LEI code: 984500Z1C70BAE73BF11. The LEI was first issued on Mar 23, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 23, 2026.

ⓘ Entity Details

LEI Code 984500Z1C70BAE73BF11 Legal Name HARILAL CHAINRAI KATARIA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 27ACIPK0615K1ZN

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 23, 2023 Last Updated Jan 22, 2025 Next Renewal Mar 23, 2026 (in 35 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Flat No. 05
Gurukrupa Apartment, Power House Road
Pimpri
Pune
IN-MH
411017
IN
Headquarters Address
Flat No. 05
Gurukrupa Apartment, Power House Road
Pimpri
Pune
IN-MH
411017
IN

A Other Names & Aliases

1 alternative name registered for this entity

H C KATARIA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 23, 2023 — LEI initially registered
Last Updated
Jan 22, 2025 — Record data last refreshed
Next Renewal
Mar 23, 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
00Z1C70BAE73BF
11
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 HARILAL CHAINRAI KATARIA? +

The Legal Entity Identifier (LEI) for HARILAL CHAINRAI KATARIA is 984500Z1C70BAE73BF11. This 20-character code uniquely identifies HARILAL CHAINRAI KATARIA in global financial transactions as per ISO 17442.

Is HARILAL CHAINRAI KATARIA's LEI active? +

Yes, HARILAL CHAINRAI KATARIA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 22, 2025 and is due for renewal on Mar 23, 2026.

Where is HARILAL CHAINRAI KATARIA registered? +

HARILAL CHAINRAI KATARIA is registered in India (jurisdiction: IN). The entity is registered under business register number 27ACIPK0615K1ZN.

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 HARILAL CHAINRAI KATARIA, registered in India. The LEI code 984500Z1C70BAE73BF11 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.