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LEI record

· India

NITIN RAJMAL GANNA

NITIN RAJMAL GANNA in MARGAO — Lapsed LEI 984500I0065B92F78089, registered 2018.

LapsedActive
9845
00
I0065B92F780
89
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
19 Dec 2018
Next renewal
19 Dec 2019

Reference data

Identity

LEI
984500I0065B92F78089
Legal form
Sole Proprietorship4QIE
Registration authority
GST Portalentity ID 30AMPPG4972Q1ZG
Legal address
WARD NO 4, SHOP NO 206, NR COSTA FACTORY, MARGAO, 403601, IN
Location
MARGAO, India
HQ address
WARD NO 4, SHOP NO 206, NR COSTA FACTORY, MARGAO, IN
Initial registration
19 Dec 2018
Last updated
23 Feb 2022
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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 NITIN RAJMAL GANNA

NITIN RAJMAL GANNA is a Sole Proprietorship registered in MARGAO, India and holds an LEI in its own name.

The LEI has been on record for 7 years, since 19 Dec 2018. That is about 6 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.

Annual re-validation is 2508 days overdue: it fell due 19 Dec 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 30AMPPG4972Q1ZG, 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 controlling person is known. 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 controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, 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