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LEI record

· India

DEO RAICHAND SANCHETI

DEO RAICHAND SANCHETI in SURAT — Issued LEI 648836LIWF11Z39Z9H30, registered 2025.

Changes recorded by LEIatlas since 6 Jul 2026: updated its address on 5 Aug 2026. GLEIF publishes only the current record.

IssuedActive
6488
36
LIWF11Z39Z9H
30
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
14 Aug 2025
Next renewal
13 Aug 2027

Reference data

Identity

LEI
648836LIWF11Z39Z9H30
Legal form
Sole Proprietorship4QIE
Registration authority
GST Portalentity ID 24ACRPS0264R1ZT
Legal address
GR FLOOR, SHOP NO. 11 AND 12, RAGHUVIR BUSINESS EMPIRE, MAGOB DUMBHAL, Gujarat, MAGOB DUMBHAL, Gujarat, SURAT, 395006, IN
Location
SURAT, India
HQ address
GR FLOOR, SHOP NO. 11 AND 12, RAGHUVIR BUSINESS EMPIRE, MAGOB DUMBHAL, Gujarat, MAGOB DUMBHAL, Gujarat, SURAT, IN
Initial registration
14 Aug 2025
Last updated
4 Aug 2026
Managing LOU (issuer)
Nasdaq CSD SE485100001PLJJ09NZT59

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 5 Aug 2026 – current
    • Legal address: GR FLOOR, SHOP NO.-11 AND 12, RAGHUVIR BUSINESS EMPIRE, MAGOB DUMBHAL, Gujarat→GR FLOOR, SHOP NO. 11 AND 12, RAGHUVIR BUSINESS EMPIRE, MAGOB DUMBHAL, Gujarat, MAGOB DUMBHAL, Gujarat
    • HQ address: GR FLOOR, SHOP NO.-11 AND 12, RAGHUVIR BUSINESS EMPIRE, MAGOB DUMBHAL, Gujarat→GR FLOOR, SHOP NO. 11 AND 12, RAGHUVIR BUSINESS EMPIRE, MAGOB DUMBHAL, Gujarat, MAGOB DUMBHAL, Gujarat
    • Next renewal: 2026-08-14→2027-08-13
  2. 6 Jul 2026 – 5 Aug 2026
    First recorded version.

What this means

What the record says about DEO RAICHAND SANCHETI

DEO RAICHAND SANCHETI is a Sole Proprietorship registered in SURAT, India and holds an LEI in its own name.

The LEI has been on record for 1 year, since 14 Aug 2025. That is about 1 year later than the median LEI in India (2024).

The next annual re-validation is due 13 Aug 2027, 287 days from now.

This archive holds 2 versions of the record. The most recent change was on 5 Aug 2026 and altered the legal address, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with GST Portal under registry number 24ACRPS0264R1ZT, and the LEI itself is issued and maintained by Nasdaq CSD SE, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India