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LEI record

· India

CHETANKUMAR SOMALAL MODI HUF

CHETANKUMAR SOMALAL MODI HUF in Ahmedabad — Issued LEI 894500LL90CAN4NHXL67, registered 2026.

IssuedActive
8945
00
LL90CAN4NHXL
67
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
HUF
Jurisdiction
India
Registered
25 Mar 2026
Next renewal
25 Mar 2027

Reference data

Identity

LEI
894500LL90CAN4NHXL67
Legal form
HUF8888
Registration authority
Income Tax Portalentity ID AAFHC3180G
Legal address
9, Orient Flats, Nr. Aroma School, Usmanpura, Ahmedabad, 380013, IN
Location
Ahmedabad, India
HQ address
9, Orient Flats, Nr. Aroma School, Usmanpura, Ahmedabad, IN
Initial registration
25 Mar 2026
Last updated
25 Mar 2026
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

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 CHETANKUMAR SOMALAL MODI HUF

CHETANKUMAR SOMALAL MODI HUF is a HUF registered in Ahmedabad, India and holds an LEI in its own name.

The LEI was issued in 2026. That is about 1 year later than the median LEI in India (2024).

The next annual re-validation is due 25 Mar 2027, 153 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Income Tax Portal under registry number AAFHC3180G, 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 its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. 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