SANJAY MODI

SANJAY MODI is a Sole Proprietorship registered in Indore, India and holds an LEI in its own name.

The LEI has been on record for 4 years, since 19 Mar 2022. That is about 3 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 10 Jul 2027, 251 days from now.

This archive holds 2 versions of the record. The most recent change was on 11 Jul 2026 and altered the lei status, registration status, 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 GLEIF publishes only the current state, so superseded values are not available from the source.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 23ABTPM8025H1ZF, and the LEI itself is issued and maintained by Ubisecure Oy, 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.