Skip to content
LALEIatlas

LEI record

· India

HITEN SETHI AND ASSOCIATES

HITEN SETHI AND ASSOCIATES in Mumbai, — Issued LEI 894500COOQAVDJ6V7X48, registered 2022.

IssuedActive
8945
00
COOQAVDJ6V7X
48
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
2 Jun 2022
Next renewal
2 Jun 2027

Reference data

Identity

LEI
894500COOQAVDJ6V7X48
Legal form
Sole Proprietorship4QIE
Registration authority
GST Portalentity ID 27AAIPS3346K2Z8
Legal address
SHOP NO-1, YAYATI CHS LTD, PLOT NO-09,SECTOR-58A, NERUL,, Mumbai,, 400706, IN
HQ address
SHOP NO-1, YAYATI CHS LTD, PLOT NO-09,SECTOR-58A, NERUL,, Mumbai,, IN
Initial registration
2 Jun 2022
Last updated
19 Apr 2026
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

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 · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about HITEN SETHI AND ASSOCIATES

HITEN SETHI AND ASSOCIATES is a Sole Proprietorship registered in Mumbai,, India and holds an LEI in its own name.

The LEI has been on record for 4 years, since 2 Jun 2022. That is about 2 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 2 Jun 2027, 210 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with GST Portal under registry number 27AAIPS3346K2Z8, and the LEI itself is issued and maintained by EQS Group GmbH, 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